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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONEL APOLINAR LOPEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7122 W KINGMAN STREET, PHOENIX, 85043 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-79bcc2c5f1f9244cdb06f0234eaedbcd6f73830723cc45ad71430683 · trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 · us-bis-05-17-2023-leonel-apolinar-lopezFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||