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OSWALDO SANCHEZ

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	OSWALDO SANCHEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	17216 RUNNING DOE STREET, LAREDO, 78045-5509 · 17216 RUNNING DOE STREET, LAREDO, TX, US, 78045-5509				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2020-10-30	2029-02-14

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)23,402

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-10-30-2020-oswaldo-sanchez · trade-csl-771fb684eae3ef8571d4fdacf369caf803782e0c1918c5b85cff56fe · us-bis-23c3c9b9696da77692c38a88d797e12436ae6c1c · us-bis-71e3411707827a94f0315e4ed85bc040821a86bc · trade-csl-375e7612db2761b86dbf7d34925fe65af21866d7 · us-bis-2020-10-30-oswaldo-sanchez · us-bis-e3491f8dc78c1287c49e381c96d5ed002e93920e

For experts: raw data explorer

Factsheet Descriptions Data sources

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