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JACQUELINE CASTRO-AGUILERA

Export controlled · Sanctioned entity

JACQUELINE CASTRO-AGUILERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JACQUELINE CASTRO-AGUILERA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	206 KING STREET, GRUVER, 79040 · 206 KING STREET, GRUVER, TX, US, 79040				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-12-01	2026-02-25

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: us-bis-fc92e4eb318b2ef9706c44ce2b40aa726d201c33 · trade-csl-313cdbc92c0168afab0f164854bc86a18ba682079c734e790414488a · us-bis-2022-12-01-jacqueline-castro-aguilera · us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a · us-bis-12-01-2022-jacqueline-castro-aguilera · us-bis-1aad5d5c8fc9226ad9391f8c58704758eb037f3c · trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037

For experts: raw data explorer

Factsheet Descriptions Data sources

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