Eduard Roel Vazquez

Sanctioned entity

Born Jun 1992,United States. Named in 5 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings5

Listed
31 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2583bis.gov
Listed
6 Jun 2019
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 84 FR 26500
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
31 Dec 2018
Ended
22 Mar 2028
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 1422 2/4/2019bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 84 FR 26500trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
31 Dec 2018
Ended
22 Mar 2028
BIS Denied Persons List (DPL) - 84 F.R. 1422 2/4/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Vazquez, Eduard Roel

Addresses2

INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, 77720
INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, US, 77720

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