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LUIS SANCHEZ

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	LUIS SANCHEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	56 MILL STREET, BELLEVILE, 07109 · 56 MILL STREET, BELLEVILE, NJ, US, 07109				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-05-25

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

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		2023-05-17	2026-10-15

Data sources

US BIS Denied Persons List448

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)23,405

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-2023-05-17-luis-sanchez · us-bis-77310c8d904831eb19f0bc5ded8801797e92622a · us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 · us-bis-05-17-2023-luis-sanchez · us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 · trade-csl-7d57a237e04978d97872c0a2d1171a1d53216b0c51fb6e4372ff194a · trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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