Type not stated
Screen this subjectANA VAZQUEZ
Export controlledSpain. Named in 1 sanctions listing.
Summary
DENIED UNTIL 2017
Sanctions and listings1
- Effective
- 24 May 2007
- Ended
- 24 May 2017
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 73 F.R. 31675 06/03/08bis.govtrade.govbis.gov
Addresses1
AVDA MEDITERRANEO NO. 9, 28007 MADRID
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