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LUIS CARLOS QUINTANA-SAENZ

Sanctioned entity

LUIS CARLOS QUINTANA-SAENZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS CARLOS QUINTANA-SAENZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA				[sources]
Last change	2024-03-21	Last processed	2024-12-17	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
Bureau of Industry and Security	87 F.R. 59397 9/30/2022	2022-09-26	2029-08-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-26	2029-08-12

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 List463

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-3f4819308198ec968e63fa3cd50ac1adb7330be7 · trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02 · us-bis-09-26-2022-luis-carlos-quintana-saenz

For experts: raw data explorer

Factsheet Descriptions Data sources

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