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NICOLAS ARMANDO QUINTANA-SAENZ

Export controlled · Sanctioned entity

NICOLAS ARMANDO QUINTANA-SAENZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICOLAS ARMANDO QUINTANA-SAENZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

CORRECTION

— US BIS Denied Persons List, 2025-10-08

CORRECTION

— 2025-10-07

CORRECTION

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2022-08-29	2029-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-2022-08-29-nicolas-armando-quintana-saenz · us-bis-08-29-2022-nicolas-armando-quintana-saenz · trade-csl-c46f1eef1a135008383eb68c88ceb03064d48f83 · trade-csl-42c610073a86d16e677c177ead9fd28856baadcf · trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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