Nicky Lee Quiroz

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
30 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2700bis.gov
Effective
30 Nov 2021
Ended
19 Sep 2029
BIS Denied Persons List (DPL) - 86 F.R. 69004 12/6/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
30 Nov 2021
Ended
19 Sep 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 86 F.R. 69004 12/6/2021bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, 76127
INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, US, 76127

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