Erik Antonio Perez-Bazan

Export controlled

Born Dec 1985,United States. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
26 Mar 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2417bis.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
26 Mar 2015
Ended
15 Sep 2024
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 80 F.R. 17722 4/2/15bis.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 83 FR 18112deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names1

Also known as1

Perez-Bazan, Erik Antonio

Addresses1

INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602

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.