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Eduard Roel Vazquez

Debarred entity · Export controlled · Sanctioned entity

Eduard Roel Vazquez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduard Roel Vazquez · Vazquez, Eduard Roel				[sources]
Birth date	1992-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, 77720 · INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, US, 77720				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2018-12-31	2028-03-22

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

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

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

Source data IDs: trade-csl-fb112c7417c5a5f7dc9096aaca99824ccfb1a16c · us-ddtc-vazquez-eduard-roel-june-1992 · us-bis-0f1e88bfee68fb623286c27d6ff92181b4841ab8 · us-bis-2018-12-31-eduard-roel-vazquez · us-bis-12-31-2018-eduard-roel-vazquez · trade-csl-ef629e46a85c4a769b76d176cb614d42 · trade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4 · trade-csl-b4a27ca1bb2d460fb146301fb737d0bb · us-bis-d905980898bbf15e9ff1a04d5349aee8039b2751 · trade-csl-5e59ee823b81472489d54e6b0555437d · us-bis-3fd2265629bf9ed1013c69ba1b70fc20ac26d33a · trade-csl-6e0b31154a69410b8b2a9f37c134d7a8 · trade-csl-6153982c8a75484a956b31f93848d4dc · trade-csl-1c62845661c94c94ae3ed723ab5bac33

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Factsheet Descriptions Data sources

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