Search OpenSanctions

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	2026-02-15	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	Bureau of Industry and Security		2023-04-12	2031-04-06

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 List455

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-04-12-2023-damian-espinoza-gonzalez · us-bis-857e7abc2e72e0250c5d2913e8745e47fc0d1194 · trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff · us-bis-2023-04-12-damian-espinoza-gonzalez · us-bis-21567878ee1285c4a27e5412ae710df392fa35a1

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-hzfmxffFkgkade5q7ZNAtQ?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk