Jacqueline Castro-Aguilera

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Sanctions and listings2

Listed
1 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2765bis.gov
Effective
1 Dec 2022
Ended
25 Feb 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. 75031 12/7/2022bis.gov trade.gov bis.gov

Addresses1

206 KING STREET, GRUVER, 79040

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.