Andrew Estrada

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
30 Mar 2022
Ended
10 Mar 2027
BIS Denied Persons List (DPL) - 87 F.R. 19475 4/4/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
30 Mar 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2712bis.gov
Effective
30 Mar 2022
Ended
10 Mar 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 87 F.R. 19475 4/4/2022bis.gov trade.gov bis.gov

Addresses2

1402 W. JEFF DRIVE, PHARR, 78577
1402 W. JEFF DRIVE, PHARR, TX, US, 78577

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