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ANA VAZQUEZ

Export controlled

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

Type	Legal entity				[sources]
Name	ANA VAZQUEZ				[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	2025-11-20	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)23,387

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: trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f · us-bis-4412fa10d4bfe51e583e446677f258655cd21fb4 · us-bis-5-24-2007-ana-vazquez · us-bis-60f825ce14096d5ce6839464f0c277826247a78b

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Factsheet Descriptions Data sources

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