Search OpenSanctions

NICKY LEE QUIROZ

Sanctioned entity

NICKY LEE QUIROZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICKY LEE QUIROZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, 76127				[sources]
Last change	2024-07-12	Last processed	2024-10-29	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	86 F.R. 69004 12/6/2021	2021-11-30	2029-09-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-30	2029-09-19

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-2dc0eec875e83f5320c41ea5d07b9d63aa900cbf · trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f · us-bis-11-30-2021-nicky-lee-quiroz

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk