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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYDEE HERRERA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
Standard
Standard
TDO EXTENDED
50 YEAR DENIAL
FEDERAL REGISTER NOTICE UPDATED
TDO EXTENDED
50 YEAR DENIAL
FEDERAL REGISTER NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c · us-bis-9e008da5587c6f5b910f2dceaeb8e0e9eb1de469 · trade-csl-f83f8646bfebaaa2ef7a906c85105882816df485 · us-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e · us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 · us-bis-3-4-2002-haydee-herrera · us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 · trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97 · trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b · us-bis-6-19-2003-haydee-herrera · us-bis-2a88beacdfae8aa6a7458bd3f39b96fbe6e17724 · trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d · us-bis-06-19-2003-haydee-herrera · us-bis-b8959bddb9d423e659321c6f5e8265cec15edca3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |