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DAMIAN ESPINOZA-GONZALEZ

Export controlled · Sanctioned entity

DAMIAN ESPINOZA-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAMIAN ESPINOZA-GONZALEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6707 SOUTH CABALLO ROAD, TUCSON, 85701 · 6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

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), 2023-04-20

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		2023-04-12	2031-04-06

Data sources

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

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

Source data IDs: us-bis-04-12-2023-damian-espinoza-gonzalez · trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff · trade-csl-baaecb0815f17bc5d190f846f99bdb6b70a7a4f57a803d83ba0200cf · us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 · us-bis-2023-04-12-damian-espinoza-gonzalez · us-bis-21567878ee1285c4a27e5412ae710df392fa35a1 · us-bis-211053ac27a861f3ddbee7a4b85d3de71aba3009

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Factsheet Descriptions Data sources

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