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SERIGO EDUARDO PEREZ-BARRAGAN

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				[sources]
Modified on	2022-04-05				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-03-30	2026-05-23
Bureau of Industry and Security (BIS)	87 F.R. 19476 4/4/2022	2022-03-30	2026-05-23

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-fa94d2bdf3b634cbb473f76d3b09f8d14f44b035 · us-bis-03-30-2022-serigo-eduardo-perez-barragan · trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498

For experts: raw data explorer

Factsheet Descriptions Data sources

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