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ANDREW ESTRADA

Sanctioned entity

ANDREW ESTRADA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANDREW ESTRADA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1402 W. JEFF DRIVE, PHARR, 78577				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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. 19475 4/4/2022	2022-03-30	2027-03-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-03-30	2027-03-10

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 List482

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-03-30-2022-andrew-estrada · trade-csl-e07addbd90b8c2787ae417bb47c210833352d096 · trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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