Ramon Aguilar-Manriquez

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
10 Feb 2022
Ended
23 Jul 2029
BIS Denied Persons List (DPL) - 87 F.R. 9033 2/17/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
10 Feb 2022
Ended
23 Jul 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. 9033 2/17/2022bis.gov trade.gov bis.gov
Listed
10 Feb 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2709bis.gov

Addresses2

1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, US, 78520
1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520

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.