Search OpenSanctions

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	2025-11-03	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)23,257

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 List451

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: trade-csl-447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169 · us-bis-9f4805b27bf29210ca9369348c5be137799a4a3b · us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 · trade-csl-b02e8b5b8d8116854251906476d63a6b8cd0b475 · us-bis-2022-01-12-ernestina-hernandez-juarez · us-bis-fe3f37fcbc45c92094a60994b534e0978fc18e4c · us-bis-01-12-2022-ernestina-hernandez-juarez

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk