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CESAR DAVID PIZ CORONA

Export controlled · Sanctioned entity

CESAR DAVID PIZ CORONA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CESAR DAVID PIZ CORONA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	830 N. LAMB BLVD., SPACE 3, LAS VEGAS, 89110 · 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

Standard

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

ADDITION, F. R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, F. R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2025-08-26	2028-11-17

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

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

Source data IDs: us-bis-714ce8ab0f8c20178614e4796eea3a8a41cab639 · trade-csl-154b6363804eb477f3b36d5edcb15612220f6f08f15e05486903f7c0 · us-bis-2025-08-26-cesar-david-piz-corona · us-bis-b93a7e844e8a646b1a8f4854ef97dd5d07e8a4ee · us-bis-9184460dc5b921390747f31bb5965ab9821ec181

For experts: raw data explorer

Factsheet Descriptions Data sources

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