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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABEL HERNANDEZ, JR. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 120 SAINT JOHN DRIVE, PHARR, 78577 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-8ad385fad48680ca6f17dfa3df5b137883577c59 · us-bis-04-30-2021-abel-hernandez-jr · trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01eeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||