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RAMON AGUILAR-MANRIQUEZ

Sanctioned entity

RAMON AGUILAR-MANRIQUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RAMON AGUILAR-MANRIQUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520				[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. 9033 2/17/2022	2022-02-10	2029-07-23
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-02-10	2029-07-23

Data sources

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

US Trade Consolidated Screening List (CSL)20,980

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-2a030733024f0f7aef89830d9885389a4ec744e6 · us-bis-02-10-2022-ramon-aguilar-manriquez · trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175

For experts: raw data explorer

Factsheet Descriptions Data sources

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