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EDUARD ROEL VAZQUEZ

Sanctioned entity

EDUARD ROEL VAZQUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDUARD ROEL VAZQUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, 77720				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-12-31	2028-03-22
Bureau of Industry and Security	84 F.R. 1422 2/4/2019	2018-12-31	2028-03-22

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-fb112c7417c5a5f7dc9096aaca99824ccfb1a16c · us-bis-12-31-2018-eduard-roel-vazquez · trade-csl-5e59ee823b81472489d54e6b0555437d · trade-csl-b4a27ca1bb2d460fb146301fb737d0bb · trade-csl-6153982c8a75484a956b31f93848d4dc · trade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4 · trade-csl-6e0b31154a69410b8b2a9f37c134d7a8

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Factsheet Descriptions Data sources

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