Sergio Daniel Serrano-Lopez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
30 Apr 2021
Ended
30 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 86 F.R. 23921 5/5/2021bis.gov trade.gov bis.gov
Listed
30 Apr 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2658bis.gov
Effective
30 Apr 2021
Ended
30 Aug 2029
BIS Denied Persons List (DPL) - 86 F.R. 23921 5/5/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720
INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720

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