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ANDREW ESTRADA

Export controlled · Sanctioned entity

ANDREW ESTRADA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANDREW ESTRADA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1402 W. JEFF DRIVE, PHARR, 78577				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-03-30	2027-03-10

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: trade-csl-e07addbd90b8c2787ae417bb47c210833352d096 · trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed · us-bis-2022-03-30-andrew-estrada · us-bis-03-30-2022-andrew-estrada

For experts: raw data explorer

Factsheet Descriptions Data sources

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