Marco Antonio Peralta-Vega

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
13 Aug 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2950bis.gov
Effective
13 Aug 2024
Ended
18 Aug 2031
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 89 F.R. 66675 8/16/2024bis.gov trade.gov bis.gov
Effective
13 Aug 2024
Ended
18 Aug 2031
BIS Denied Persons List (DPL) - 89 F.R. 66675 8/16/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

1537 E BRISTOL DR, NOGALES, 85621
1537 E BRISTOL DR, NOGALES, AZ, US, 85621

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