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JACQUELINE CASTRO-AGUILERA

Sanctioned entity

JACQUELINE CASTRO-AGUILERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JACQUELINE CASTRO-AGUILERA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	206 KING STREET, GRUVER, 79040				[sources]
Last change	2024-07-12	Last processed	2024-08-10	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
Bureau of Industry and Security	87 F.R. 75031 12/7/2022	2022-12-01	2026-02-25
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-01	2026-02-25

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 List489

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: us-bis-12-01-2022-jacqueline-castro-aguilera · trade-csl-313cdbc92c0168afab0f164854bc86a18ba682079c734e790414488a · trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037

For experts: raw data explorer

Factsheet Descriptions Data sources

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