Jose Alberto Diaz Sanchez

Export controlled

Spain. Named in 2 sanctions listings.

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Summary

10 YEAR DENIAL & FR NOTICE UPDATED

Sanctions and listings2

Effective
24 May 2007
Ended
24 May 2017
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 72 F.R. 29963 5/30/07bis.gov trade.gov bis.gov
Listed
24 May 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1077bis.gov

Addresses1

C/FERROCARRIL 41, 1 DCHA, 28045 MADRID

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