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ERIK ANTONIO PEREZ-BAZAN

Sanctioned entity

ERIK ANTONIO PEREZ-BAZAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERIK ANTONIO PEREZ-BAZAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-03-21	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2015-03-26	2024-09-15
Bureau of Industry and Security	80 F.R. 17722 4/2/15	2015-03-26	2024-09-15

Data sources

US Trade Consolidated Screening List (CSL)20,205

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 List492

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-a598367ce8954937baad5a57f54b833b · us-bis-03-26-2015-erik-antonio-perez-bazan · trade-csl-20bbbc83a09a4faabc61ae5194be125b · trade-csl-3c7c0ab627d0277897e46405fdf48701e293a48a · trade-csl-645644c01964498e896b056275b75288 · trade-csl-703cbe9d25de460886f59219a01aa4e6 · trade-csl-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854

For experts: raw data explorer

Factsheet Descriptions Data sources

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