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RUFINA SANCHEZ LOPEZ

Export controlled

RUFINA SANCHEZ LOPEZ is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RUFINA SANCHEZ LOPEZ				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

10 YEAR DENIAL & FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

10 YEAR DENIAL & FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-05-24	2017-05-24

Data sources

US Trade Consolidated Screening List (CSL)22,968

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 · us-bis-5-24-2007-rufina-sanchez-lopez

For experts: raw data explorer

Factsheet Descriptions Data sources

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