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OSWALDO SANCHEZ

Sanctioned entity

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

Type	Legal entity				[sources]
Name	OSWALDO SANCHEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	17216 RUNNING DOE STREET, LAREDO, 78045-5509				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-10-30	2029-02-14
Bureau of Industry and Security	85 F.R. 70582 11/5/2020	2020-10-30	2029-02-14

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-771fb684eae3ef8571d4fdacf369caf803782e0c1918c5b85cff56fe · us-bis-10-30-2020-oswaldo-sanchez · trade-csl-375e7612db2761b86dbf7d34925fe65af21866d7

For experts: raw data explorer

Factsheet Descriptions Data sources

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