Aaron Abraham Villa

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Sanctions and listings2

Listed
24 Aug 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2737bis.gov
Effective
24 Aug 2022
Ended
14 Jan 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. 52741 8/29/2022bis.gov trade.gov bis.gov

Addresses1

3415 RIVERA AVENUE, EL PASO, 79905

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.