Marco Antonio Santillan Valencia

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
15 Dec 2025
Ended
8 Jan 2034
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 90 F.R. 58549 12/17/2025bis.gov trade.gov bis.gov
Effective
15 Dec 2025
Ended
8 Jan 2034
BIS Denied Persons List (DPL) - 90 F.R. 58549 12/17/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
15 Dec 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3039bis.gov

Addresses2

12904 FOXLEY DRIVE, WHITTIER, 90602
12904 FOXLEY DRIVE, WHITTIER, CA, US, 90602

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