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ERNESTINA HERNANDEZ-JUAREZ

Export controlled · Sanctioned entity

ERNESTINA HERNANDEZ-JUAREZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERNESTINA HERNANDEZ-JUAREZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	208 E. MARTINEZ STREET, PHARR, 78577 · 208 E. MARTINEZ STREET, PHARR, TX, US, 78577				[sources]
Last change	2025-10-31	Last processed	2026-02-15	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		2022-01-12	2029-06-25

Data sources

US Trade Consolidated Screening List (CSL)23,676

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 Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c · us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 · trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169 · us-bis-01-12-2022-ernestina-hernandez-juarez · us-bis-2022-01-12-ernestina-hernandez-juarez

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XmJwpsLeUxp3NRNQVzKNSk?nested=true

Read about the nested format.

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