Statements: Maria Luisa Sanchez-Lopez

Canonical ID: NK-U9WMQXSon3fAuC4B9nTSkp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`Person:birthDate`	1989-08		us_ddtc_debarred	`us-ddtc-sanchez-lopez-maria-luisa-august-1989`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-sanchez-lopez-maria-luisa-august-1989`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`LegalEntity:id`	3f0bd1fb93391da4c8e68f0c40ae549a4833435f		us_trade_csl	`trade-csl-f8f28560fdcb4926b661389041b8ef7f`	2025-09-01
`LegalEntity:id`	f9d78095aeea402df7a8486542a8d24986545700	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`Person:id`	22b2c6f6bd80a3c8ac88e6193174964c5963dede		us_ddtc_debarred	`us-ddtc-sanchez-lopez-maria-luisa-august-1989`	2025-09-11
`LegalEntity:id`	66fcb66718c69abdeb1e5e8c4c9a1a38e19b21d2		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`LegalEntity:modifiedAt`	2014-12-22	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`Person:name`	Sanchez-Lopez, Maria Luisa		us_ddtc_debarred	`us-ddtc-sanchez-lopez-maria-luisa-august-1989`	2023-10-16
`LegalEntity:name`	MARIA LUISA SANCHEZ-LOPEZ	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`LegalEntity:name`	MARIA LUISA SANCHEZ-LOPEZ		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`LegalEntity:name`	Maria Luisa Sanchez-Lopez		us_trade_csl	`trade-csl-f8f28560fdcb4926b661389041b8ef7f`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-sanchez-lopez-maria-luisa-august-1989`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-f8f28560fdcb4926b661389041b8ef7f`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-f8f28560fdcb4926b661389041b8ef7f`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-sanchez-lopez-maria-luisa-august-1989`	2023-10-16

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