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REYNOLDO LOPEZ-COTA

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	not available				[sources]
Status	not available				[sources]
Address	1625 WEST FORT LOWELL RD, APT. #44, 85705 TUCSON				[sources]
Modified on	2023-05-23				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-05-18

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-25

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2031-05-07
Bureau of Industry and Security (BIS)	88 F.R. 33087 5/23/2023	2023-05-17	2031-05-07

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8 · trade-csl-ae160ac98a06989ef19002bc2711c063788bc707805242027cbfd4fe · us-bis-05-17-2023-reynoldo-lopez-cota

For experts: raw data explorer

Factsheet Descriptions Data sources

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