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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LUIS SANCHEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 56 MILL STREET, BELLEVILE, 07109 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-2023-05-17-luis-sanchez · us-bis-05-17-2023-luis-sanchez · trade-csl-7d57a237e04978d97872c0a2d1171a1d53216b0c51fb6e4372ff194a · trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |