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LUIS SANCHEZ

Sanctioned entity
TypeLegal entity[sources]
NameLUIS SANCHEZ[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address56 MILL STREET, BELLEVILE, 07109[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US BIS Denied Persons List486

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: trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e · us-bis-05-17-2023-luis-sanchez · trade-csl-7d57a237e04978d97872c0a2d1171a1d53216b0c51fb6e4372ff194a

For experts: raw data explorer