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ANA BELEN DIAZ SANCHEZ

Export controlled

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

Type	Legal entity				[sources]
Name	ANA BELEN DIAZ SANCHEZ				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	AVDA MEDITERRANEO NO. 9, 28007 MADRID				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

DENIED UNTIL 2017

— 2025-10-07

DENIED UNTIL 2017

— 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)23,619

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-85281ce7bb1a4a019960ee6f924a2baa530c5516 · us-bis-5-24-2007-ana-belen-diaz-sanchez · trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-cmeG5THxsMGmvNY9Z8f3oe?nested=true

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Factsheet Descriptions Relationships Data sources

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