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REYNOLDO LOPEZ-COTA

Sanctioned entity
TypeLegal entity[sources]
NameREYNOLDO LOPEZ-COTA[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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-ae160ac98a06989ef19002bc2711c063788bc707805242027cbfd4fe · us-bis-05-17-2023-reynoldo-lopez-cota · trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8

For experts: raw data explorer