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OSCAR IGNACIO LOPEZ SOTO

Export controlled · Sanctioned entity

OSCAR IGNACIO LOPEZ SOTO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OSCAR IGNACIO LOPEZ SOTO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7404 W. MALDONADO ROAD, LAVEEN, 85339 · 7404 W. MALDONADO ROAD, LAVEEN, AZ, US, 85339				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-05-25

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

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		2023-05-17	2031-08-10

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 List451

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-2023-05-17-oscar-ignacio-lopez-soto · us-bis-5cd365d9e7e641c477957935bad155a2b7fd8caa · us-bis-2f67bde17891092a0f7b3bf4e309e19a4af48f26 · us-bis-05-17-2023-oscar-ignacio-lopez-soto · trade-csl-ed93dd475d4d700eacab5cf59913274c79175a77cc04ba8e252c091b · us-bis-eeba76a0a5c609e667bcf50e5a672f960c7584e5 · trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be

For experts: raw data explorer

Factsheet Descriptions Data sources

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