Claudia Delgadillo

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
20 Oct 2022
Ended
9 Oct 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 87 F.R. 64434 10/25/2022bis.gov trade.gov bis.gov
Effective
20 Oct 2022
Ended
9 Oct 2029
BIS Denied Persons List (DPL) - 87 F.R. 64434 10/25/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
20 Oct 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2761bis.gov

Addresses2

3325 DURANZO AVENUE, EL PASO, 79905
3325 DURANZO AVENUE, EL PASO, TX, US, 79905

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