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ABEL HERNANDEZ, JR.

Sanctioned entity

ABEL HERNANDEZ, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABEL HERNANDEZ, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	120 SAINT JOHN 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	86 F.R. 23920 5/5/2021	2021-04-30	2029-08-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-04-30	2029-08-29

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-8ad385fad48680ca6f17dfa3df5b137883577c59 · trade-csl-306b717e4158f2e8110f8359912cdae61cf42856ad39769b957c01ee · us-bis-04-30-2021-abel-hernandez-jr

For experts: raw data explorer

Factsheet Descriptions Data sources

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