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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGIO DANIEL SERRANO-LOPEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
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-04-30-2021-sergio-daniel-serrano-lopez · trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 · trade-csl-0af745eef23122c63b6c5596374450b8ad34a51aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||