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LUIS SANCHEZ

Sanctioned entity

LUIS SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS SANCHEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	56 MILL STREET, BELLEVILE, 07109				[sources]
Last change	2024-07-12	Last processed	2024-10-29	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
Bureau of Industry and Security	88 F.R. 33090 5/23/2023	2023-05-17	2026-10-15
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2026-10-15

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-05-17-2023-luis-sanchez · trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e · trade-csl-7d57a237e04978d97872c0a2d1171a1d53216b0c51fb6e4372ff194a

For experts: raw data explorer

Factsheet Descriptions Data sources

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