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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	2025-10-02	First seen	2025-05-15

Descriptions

DENIED UNTIL 2017

— US BIS Denied Persons List, 2025-05-15

DENIED UNTIL 2017

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2007-05-24	2017-05-24

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: trade-csl-d92e9e454e220692a3235ada2ea1f0eb8780154721827b762fb9ff3f · us-bis-5-24-2007-ana-vazquez

For experts: raw data explorer

Factsheet Descriptions Data sources

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