MARCO SANTILLAN
Sanctioned entityUnited States. Named in 5 sanctions listings.
Summary
ADDITION, F.R. NOTICE ADDED
Standard
Sanctions and listings5
- Effective
- 15 Dec 2025
- Ended
- 1 Aug 2032
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. 48546 12/17/2025bis.govtrade.govbis.gov
- Effective
- 15 Dec 2025
- Ended
- 1 Aug 2032
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. 58546 12/17/2025bis.govtrade.govbis.gov
- Effective
- 15 Dec 2025
- Ended
- 1 Aug 2032
BIS Denied Persons List (DPL) - 90 F.R. 48546 12/17/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
- Effective
- 15 Dec 2025
- Ended
- 1 Aug 2032
BIS Denied Persons List (DPL) - 90 F.R. 58546 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 E3038bis.gov
Other names2
Also known as2
Addresses4
INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, 85086
JR, INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, US, 85086
JR, 4945 SAGEWOOD LANE, HEMET, CA, US, 92545
4945 SAGEWOOD LANE, HEMET, 92545
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