Type not stated

ANA VAZQUEZ

Export controlled

Spain. Named in 1 sanctions listing.

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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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