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SERGIO DANIEL SERRANO-LOPEZ

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				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-04-30	2029-08-30
Bureau of Industry and Security	86 F.R. 23921 5/5/2021	2021-04-30	2029-08-30

Data sources

US BIS Denied Persons List482

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: us-bis-04-30-2021-sergio-daniel-serrano-lopez · trade-csl-0af745eef23122c63b6c5596374450b8ad34a51a · trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536

For experts: raw data explorer

Factsheet Descriptions Data sources

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