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HAYDEE HERRERA

Sanctioned entity

HAYDEE HERRERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HAYDEE HERRERA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Last change	2024-03-21	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— 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	-	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Bureau of Industry and Security	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)21,181

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: trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97 · us-bis-06-19-2003-haydee-herrera · trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d · trade-csl-f83f8646bfebaaa2ef7a906c85105882816df485

For experts: raw data explorer

Factsheet Descriptions Data sources

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