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NICKY LEE QUIROZ

Export controlled · Sanctioned entity

NICKY LEE QUIROZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICKY LEE QUIROZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, 76127 · INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, US, 76127				[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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-11-30	2029-09-19

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-b70903501e5fd2bc390af3cd970d7e4e32d188d5 · trade-csl-2dc0eec875e83f5320c41ea5d07b9d63aa900cbf · us-bis-11-30-2021-nicky-lee-quiroz · trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f · us-bis-507a42ca61edbc74e662c2bb6536f23abd417858 · us-bis-2021-11-30-nicky-lee-quiroz · us-bis-21588ef1801ee8fc58c93febe222882512a3cd0a

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Factsheet Descriptions Data sources

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