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AARON ABRAHAM VILLA

Sanctioned entity

AARON ABRAHAM VILLA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AARON ABRAHAM VILLA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3415 RIVERA AVENUE, EL PASO, 79905				[sources]
Last change	2024-07-12	Last processed	2024-10-29	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. 52741 8/29/2022	2022-08-24	2026-01-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-08-24	2026-01-14

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)20,801

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-cd40d84f6d495a5135079d89c2d09699e80dd72c · trade-csl-9a4fc2ee03bb292a8b52a0f2d02ce9860eaa0a0d · trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c · us-bis-09-24-2022-aaron-abraham-villa · us-bis-08-24-2022-aaron-abraham-villa

For experts: raw data explorer

Factsheet Descriptions Data sources

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