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LUIS LOPEZ

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	not available				[sources]
Status	not available				[sources]
Address	719 ESTER DRIVE, 78537 DONNA				[sources]
Modified on	2021-09-08				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-08-30	2029-12-17
Bureau of Industry and Security (BIS)	86 F.R. 50021 8/7/2021	2021-08-30	2029-12-17

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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