Entity record
Jose Alberto Diaz SanchezPerson
Jose Alberto Diaz Sanchez appears on the BIS Export Enforcement Actions, designated by US BIS under program BIS Export Enforcement; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Export Enforcement since . Other entities under BIS Export Enforcement
- Federal Register citation
- 72 FR 29963
Reason for listing
Per US BIS (listed ):
In the Matter of: Jose Alberto Diaz Sanchez, President, Winter Aircraft Products SA, a/k/a Ruf S. Lopez SA; C/Ferrocarril 41; 1 DCHA 28045 Madrid, Spain, Respondent; Final Decision and Order (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Export Enforcement ActionsSanctions list US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) | federal-register@2026-08-11 | a52c1bc3db9c51c2… | List version (signing pending) | — |
About these sources
BIS Office of Export Enforcement actions — respondents named in export-control enforcement documents (orders denying export privileges, settlement/consent orders, and charging letters) published in the Federal Register.
What a match means: A match means this party was the subject of a US export-enforcement action. Read the specific disposition and its Federal Register citation — a final order/settlement is a real enforcement finding; a charging letter is an allegation — rather than treating it as a standing designation.
First observed ; last confirmed present in BIS Export Enforcement Actions list version federal-register@2026-08-11, observed .
This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jose Alberto Diaz Sanchez. ProofAML. This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-alberto-diaz-sanchez-nk69e44af6/
Machine-readable export (FTM + lineage): /data/entities/69.json (record key nk69e44af6)