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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Erik Antonio Perez-Bazan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
trade-csl-3c7c0ab627d0277897e46405fdf48701e293a48a · NK-FnRLErHVucQ3wQziHHa3fW · trade-csl-e838d408c6874775b5e4d649f8eac9b3 · trade-csl-f2538c0a29ed4c018fb38717ebd05e38 · us-bis-2015-03-26-erik-antonio-perez-bazan · trade-csl-20bbbc83a09a4faabc61ae5194be125b · us-bis-03-26-2015-erik-antonio-perez-bazan · trade-csl-703cbe9d25de460886f59219a01aa4e6 · trade-csl-645644c01964498e896b056275b75288 · trade-csl-a598367ce8954937baad5a57f54b833b · trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |