Luis Carlos Quintana-Saenz

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
26 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2747bis.gov
Effective
26 Sep 2022
Ended
12 Aug 2029
BIS Denied Persons List (DPL) - 87 F.R. 59397 9/30/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
26 Sep 2022
Ended
12 Aug 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 87 F.R. 59397 9/30/2022bis.gov trade.gov bis.gov

Addresses2

MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, MX, 31000
MAKAHUI 6712 COLONIA KARIQUE, 31000 CHIHUAHUA

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