Damian Espinoza-Gonzalez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
12 Apr 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2834bis.gov
Effective
12 Apr 2023
Ended
6 Apr 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. 23622 4/18/2023bis.gov trade.gov bis.gov
Effective
12 Apr 2023
Ended
6 Apr 2031
BIS Denied Persons List (DPL) - 88 F.R. 23622 4/18/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701
6707 SOUTH CABALLO ROAD, TUCSON, 85701

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