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ABEL HERNANDEZ

Export controlled · Sanctioned entity

ABEL HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABEL HERNANDEZ · ABEL HERNANDEZ, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	120 SAINT JOHN DRIVE, PHARR, 78577 · JR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577				[sources]
Last change	2025-10-31	Last processed	2025-11-20	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		2021-04-30	2029-08-29

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 List448

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-d7ab6264af2d9e1da10cb1327ee581205aa604b5 · us-bis-2021-04-30-abel-hernandez-jr · trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee · us-bis-04-30-2021-abel-hernandez-jr · us-bis-5cdab1788ed91513d0de7b794324c9c15d9c98c4 · trade-csl-8ad385fad48680ca6f17dfa3df5b137883577c59 · us-bis-e79156243724df62f10931f18a251f0d34615b3a

For experts: raw data explorer

Factsheet Descriptions Data sources

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