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ERIK VILLASANA

Sanctioned entity

ERIK VILLASANA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERIK VILLASANA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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
Bureau of Industry and Security	83 F.R. 50071 10/4/2018	2018-09-27	2027-11-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-09-27	2027-11-16

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: us-bis-09-27-2018-erik-villasana · trade-csl-00d344225659d24075eca3545bc20c23a886fd1a · trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61

For experts: raw data explorer

Factsheet Descriptions Data sources

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