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SERIGO EDUARDO PEREZ-BARRAGAN

Export controlled · Sanctioned entity

SERIGO EDUARDO PEREZ-BARRAGAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SERIGO EDUARDO PEREZ-BARRAGAN				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS · ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , MX, 89137				[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

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		2022-03-30	2026-05-23

Data sources

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)23,398

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: us-bis-03-30-2022-serigo-eduardo-perez-barragan · us-bis-f4c46229545576a9131d4aa39411880f7e7c59ae · us-bis-c6d2b92071bf084eb0255d6776efaa257a941885 · us-bis-3723de8abf5c1c0f79c8fb9d04e8381452133646 · trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498 · trade-csl-fa94d2bdf3b634cbb473f76d3b09f8d14f44b035 · us-bis-2022-03-30-serigo-eduardo-perez-barragan

For experts: raw data explorer

Factsheet Descriptions Data sources

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