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NICOLAS ARMANDO QUINTANA-SAENZ

Sanctioned entity

NICOLAS ARMANDO QUINTANA-SAENZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICOLAS ARMANDO QUINTANA-SAENZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, 31000 CHIHUAHUA				[sources]
Last change	2024-03-21	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

CORRECTION

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

CORRECTION

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 53714 9/1/2022	2022-08-29	2029-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-08-29	2029-06-29

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List465

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-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8 · trade-csl-c46f1eef1a135008383eb68c88ceb03064d48f83 · trade-csl-42c610073a86d16e677c177ead9fd28856baadcf · us-bis-08-29-2022-nicolas-armando-quintana-saenz

For experts: raw data explorer

Factsheet Descriptions Data sources

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