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LUIS LOPEZ

Export controlled · Sanctioned entity

LUIS LOPEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS LOPEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	719 ESTER DRIVE, DONNA, 78537 · 719 ESTER DRIVE, DONNA, TX, US, 78537				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2021-08-30	2029-12-17

Data sources

US BIS Denied Persons List446

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Source data IDs: us-bis-08-30-2021-luis-lopez · us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 · us-bis-39d3c0523d295c845dd241306313750717d8291d · us-bis-2021-08-30-luis-lopez · us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 · trade-csl-2074de996928b6b3272dec70275bb4293c85fded · trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd

For experts: raw data explorer

Factsheet Descriptions Data sources

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