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LEONEL APOLINAR LOPEZ

Sanctioned entity

LEONEL APOLINAR LOPEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LEONEL APOLINAR LOPEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7122 W KINGMAN STREET, PHOENIX, 85043				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2030-03-09
Bureau of Industry and Security	88 F.R. 33088 5/23/2023	2023-05-17	2030-03-09

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)20,982

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-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 · us-bis-05-17-2023-leonel-apolinar-lopez · trade-csl-79bcc2c5f1f9244cdb06f0234eaedbcd6f73830723cc45ad71430683

For experts: raw data explorer

Factsheet Descriptions Data sources

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