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ERNESTINA HERNANDEZ-JUAREZ

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				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-01-12	2029-06-25
Bureau of Industry and Security	87 F.R. 2591 1/18/2022	2022-01-12	2029-06-25

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

US BIS Denied Persons List492

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-01-12-2022-ernestina-hernandez-juarez · trade-csl-b02e8b5b8d8116854251906476d63a6b8cd0b475

For experts: raw data explorer

Factsheet Descriptions Data sources

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