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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 of America				[sources]
Status	not available				[sources]
Address	719 ESTER DRIVE, DONNA, 78537				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

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		2021-08-30	2029-12-17

Data sources

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

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: us-bis-08-30-2021-luis-lopez · us-bis-2021-08-30-luis-lopez · trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd · trade-csl-2074de996928b6b3272dec70275bb4293c85fded

For experts: raw data explorer

Factsheet Descriptions Data sources

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