Person

Barbara Jo Luque

Export controlled

Born May 1957,United States. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings4

  • AECA Debarred List - ITAR Debarred (DTC) - State Department

    ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-AECA-DEBARREDReference 84 FR 26500trade.govdeccs.pmddtc.state.govpmddtc.state.gov

  • Listed
    6 Jun 2019

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 84 FR 26500

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Effective
    30 Sep 2019
    Ended
    25 Apr 2025

    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 84 F.R. 53407 10/7/2019bis.govtrade.govbis.gov

  • Listed
    30 Sep 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2601bis.gov

Other names1

Also known as1

Luque, Barbara Jo

Addresses1

  • 7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.