Ernestina Hernandez-Juarez

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
12 Jan 2022
Ended
25 Jun 2029
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. 2591 1/18/2022bis.gov trade.gov bis.gov
Effective
12 Jan 2022
Ended
25 Jun 2029
BIS Denied Persons List (DPL) - 87 F.R. 2591 1/18/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
12 Jan 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2701bis.gov

Addresses2

208 E. MARTINEZ STREET, PHARR, 78577
208 E. MARTINEZ STREET, PHARR, TX, US, 78577

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.