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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				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

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 of America	Bureau of Industry and Security		2022-09-26	2029-08-12

Data sources

US Trade Consolidated Screening List (CSL)23,094

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-09-26-2022-luis-carlos-quintana-saenz · us-bis-2022-09-26-luis-carlos-quintana-saenz · trade-csl-3f4819308198ec968e63fa3cd50ac1adb7330be7 · trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02

For experts: raw data explorer

Factsheet Descriptions Data sources

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