Luis Sanchez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
17 May 2023
Ended
15 Oct 2026
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 88 F.R. 33090 5/23/2023bis.gov trade.gov bis.gov
Effective
17 May 2023
Ended
15 Oct 2026
BIS Denied Persons List (DPL) - 88 F.R. 33090 5/23/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
17 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2859bis.gov

Addresses2

56 MILL STREET, BELLEVILE, NJ, US, 07109
56 MILL STREET, BELLEVILE, 07109

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