Erick Samuel Chavez Gonzalez

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
6 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2811bis.gov
Effective
6 Mar 2023
Ended
12 Aug 2027
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 88 F.R. 14598 3/9/2023bis.gov trade.gov bis.gov
Effective
6 Mar 2023
Ended
12 Aug 2027
BIS Denied Persons List (DPL) - 88 F.R. 14598 3/9/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH
PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX,

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