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ERICK SAMUEL CHAVEZ GONZALEZ

Sanctioned entity

ERICK SAMUEL CHAVEZ GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERICK SAMUEL CHAVEZ GONZALEZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH				[sources]
Modified on	2023-03-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 14598 3/9/2023	2023-03-06	2027-08-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-06	2027-08-12

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-03-06-2023-erick-samuel-chavez-gonzalez · trade-csl-b6440fdbc1b3e3c7c2f7f0e654ccbce61d6d13ea972135318f2d0530 · trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af

For experts: raw data explorer

Factsheet Descriptions Data sources

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