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SERGIO DANIEL SERRANO-LOPEZ

Export controlled · Sanctioned entity

SERGIO DANIEL SERRANO-LOPEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SERGIO DANIEL SERRANO-LOPEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 · INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720				[sources]
Last change	2025-10-31	Last processed	2025-10-31	First seen	2023-04-20

Descriptions

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		2021-04-30	2029-08-30

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 List578

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-2021-04-30-sergio-daniel-serrano-lopez · us-bis-080654ba788ef2b8d96f97ff624f97a47919fc97 · trade-csl-0af745eef23122c63b6c5596374450b8ad34a51a · us-bis-2b1ec2d64537dab87883b10ebfc0fea430a1d323 · us-bis-e863144f56326d886b2cc42ddaa8459c8dd1d38c · us-bis-04-30-2021-sergio-daniel-serrano-lopez · trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536

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Factsheet Descriptions Data sources

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