Cesar David Piz Corona

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F. R. NOTICE ADDED, CORRECTION

Standard

Sanctions and listings3

Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2999bis.gov
Effective
26 Aug 2025
Ended
17 Nov 2028
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 90 F.R. 41973 8/28/2025bis.gov trade.gov bis.gov
Effective
26 Aug 2025
Ended
17 Nov 2028
BIS Denied Persons List (DPL) - 90 F.R. 41973 8/28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110
830 N. LAMB BLVD., SPACE 3, LAS VEGAS, 89110

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