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OSCAR IGNACIO LOPEZ SOTO

Sanctioned entity

OSCAR IGNACIO LOPEZ SOTO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OSCAR IGNACIO LOPEZ SOTO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7404 W. MALDONADO ROAD, LAVEEN, 85339				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-23

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
Bureau of Industry and Security	88 F.R. 33092 5/23/2023	2023-05-17	2031-08-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2031-08-10

Data sources

US BIS Denied Persons List484

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)20,986

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: trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be · trade-csl-ed93dd475d4d700eacab5cf59913274c79175a77cc04ba8e252c091b · us-bis-05-17-2023-oscar-ignacio-lopez-soto

For experts: raw data explorer

Factsheet Descriptions Data sources

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