ABEL HERNANDEZ

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
30 Apr 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2657bis.gov
Effective
30 Apr 2021
Ended
29 Aug 2029
BIS Denied Persons List (DPL) - 86 F.R. 23920 5/5/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
30 Apr 2021
Ended
29 Aug 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 86 F.R. 23920 5/5/2021bis.gov trade.gov bis.gov

Other names2

Also known as2

ABEL HERNANDEZ, JR.Abel Hernandez Jr.

Addresses2

120 SAINT JOHN DRIVE, PHARR, 78577
JR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577

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