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JOSE ALBERTO DIAZ SANCHEZ

Export controlled

JOSE ALBERTO DIAZ SANCHEZ is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JOSE ALBERTO DIAZ SANCHEZ				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	C/FERROCARRIL 41, 1 DCHA, 28045 MADRID				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

10 YEAR DENIAL & FR NOTICE UPDATED

— 2025-10-07

10 YEAR DENIAL & FR NOTICE UPDATED

— 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		2007-05-24	2017-05-24

Data sources

US Trade Consolidated Screening List (CSL)23,438

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: trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 · us-bis-7d0b589bf1021e182e447d6310236bd64871878a · us-bis-5-24-2007-jose-alberto-diaz-sanchez · us-bis-66d197be1e18766b574b7d7f81071de6787d2e84

For experts: raw data explorer

Factsheet Descriptions Data sources

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