Type not stated
Screen this subjectSERIGO EDUARDO PEREZ-BARRAGAN
Export controlledMexico. Named in 1 sanctions listing.
Summary
F.R. NOTICE ADDED
Sanctions and listings1
- Effective
- 30 Mar 2022
- Ended
- 23 May 2026
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 87 F.R. 19476 4/4/2022bis.govtrade.govbis.gov
Addresses1
ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS
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