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Maria Luisa Sanchez-Lopez

Debarred entity · Export controlled

Maria Luisa Sanchez-Lopez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Maria Luisa Sanchez-Lopez · Sanchez-Lopez, Maria Luisa				[sources]
Birth date	1989-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 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		2014-12-22	2024-02-13

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-f8f28560fdcb4926b661389041b8ef7f · trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f · us-bis-2014-12-22-maria-luisa-sanchez-lopez · us-ddtc-sanchez-lopez-maria-luisa-august-1989 · us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 · trade-csl-bf3bf095ef844484b715b191f0c8fc73

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-U9WMQXSon3fAuC4B9nTSkp?nested=true

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Factsheet Descriptions Relationships Data sources

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