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REYNOLDO LOPEZ-COTA

Export controlled · Sanctioned entity

REYNOLDO LOPEZ-COTA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	REYNOLDO LOPEZ-COTA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-05-25

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-05-17	2031-05-07

Data sources

US Trade Consolidated Screening List (CSL)22,222

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-2023-05-17-reynoldo-lopez-cota · us-bis-05-17-2023-reynoldo-lopez-cota · trade-csl-ae160ac98a06989ef19002bc2711c063788bc707805242027cbfd4fe · trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8

For experts: raw data explorer

Factsheet Descriptions Data sources

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