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LEONEL APOLINAR LOPEZ

Export controlled · Sanctioned entity

LEONEL APOLINAR LOPEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LEONEL APOLINAR LOPEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7122 W KINGMAN STREET, PHOENIX, 85043 · 7122 W KINGMAN STREET, PHOENIX, AZ, US, 85043				[sources]
Last change	2025-10-31	Last processed	2025-11-20	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	2030-03-09

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List446

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-leonel-apolinar-lopez · trade-csl-79bcc2c5f1f9244cdb06f0234eaedbcd6f73830723cc45ad71430683 · us-bis-8ee9471be6765de26597cd447e2065f7410a3bd2 · us-bis-b512d7c207bac661827d0d8d5ecd39dff699f771 · us-bis-05-17-2023-leonel-apolinar-lopez · trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 · us-bis-56b69be891d6cd115384f499323cccdaa9a0f84a

For experts: raw data explorer

Factsheet Descriptions Data sources

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