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DAMIAN ESPINOZA-GONZALEZ

Sanctioned entity

DAMIAN ESPINOZA-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAMIAN ESPINOZA-GONZALEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6707 SOUTH CABALLO ROAD, TUCSON, 85701				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, 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	-	2023-04-12	2031-04-06
Bureau of Industry and Security	88 F.R. 23622 4/18/2023	2023-04-12	2031-04-06

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: us-bis-04-12-2023-damian-espinoza-gonzalez · trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff · trade-csl-baaecb0815f17bc5d190f846f99bdb6b70a7a4f57a803d83ba0200cf

For experts: raw data explorer

Factsheet Descriptions Data sources

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