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ERIK AGUERO

Sanctioned entity

ERIK AGUERO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERIK AGUERO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8133 BARCLAY STREET, APT 209, DALLAS, 75227				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 17799 3/24/2023	2023-03-21	2031-07-15
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2031-07-15

Data sources

US BIS Denied Persons List484

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)20,982

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 · ITA

Source data IDs: trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 · trade-csl-73ce21cc6fe25ed8cd890cbe8d82ab5f1402febfcbaf82e6a7e5e49a · us-bis-03-21-2023-erik-aguero

For experts: raw data explorer

Factsheet Descriptions Data sources

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