Oswaldo Sanchez

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
30 Oct 2020
Ended
14 Feb 2029
BIS Denied Persons List (DPL) - 85 F.R. 70582 11/5/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
30 Oct 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2636bis.gov
Effective
30 Oct 2020
Ended
14 Feb 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 85 F.R. 70582 11/5/2020bis.gov trade.gov bis.gov

Addresses2

17216 RUNNING DOE STREET, LAREDO, 78045
17216 RUNNING DOE STREET, LAREDO, TX, US, 78045-5509

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