Reynoldo Lopez-Cota

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
17 May 2023
Ended
7 May 2031
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. 33087 5/23/2023bis.gov trade.gov bis.gov
Effective
17 May 2023
Ended
7 May 2031
BIS Denied Persons List (DPL) - 88 F.R. 33087 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 E2849bis.gov

Addresses2

1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, US, 85705
1625 WEST FORT LOWELL RD, APT. #44, TUCSON, 85705

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.