Maria Luisa Sanchez-Lopez

Export controlled

Born Aug 1989,United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Effective
22 Dec 2014
Ended
13 Feb 2024
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 79 F.R. 78391 12/30/14bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 83 FR 18112deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
22 Dec 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2404bis.gov

Other names1

Also known as1

Sanchez-Lopez, Maria Luisa

Addresses1

INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442

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