Barbara Jo Luque
Export controlledBorn May 1957,United States. Named in 4 sanctions listings.
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
Addresses1
7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757
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