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LUIS CARLOS QUINTANA-SAENZ

Export controlled · Sanctioned entity

LUIS CARLOS QUINTANA-SAENZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS CARLOS QUINTANA-SAENZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA · MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, MX, 31000				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

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		2022-09-26	2029-08-12

Data sources

US BIS Denied Persons List448

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)23,387

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-09-26-2022-luis-carlos-quintana-saenz · trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 · us-bis-9f20a154cf7537b3632441d264d5c67fa3bb51c8 · us-bis-2022-09-26-luis-carlos-quintana-saenz · trade-csl-3f4819308198ec968e63fa3cd50ac1adb7330be7 · us-bis-5ae9222503ef1027ff2e11f2a37dc340cc420dba · us-bis-86514a42d39a26e8eaabd738a0fba03c43e7d1aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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