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HAYDEE HERRERA

Sanctioned entity
TypeLegal entity[sources]
NameHAYDEE HERRERA[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

50 YEAR DENIAL

US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,259

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

US BIS Denied Persons List463

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: trade-csl-f83f8646bfebaaa2ef7a906c85105882816df485 · us-bis-06-19-2003-haydee-herrera · trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97 · trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d

For experts: raw data explorer