Marco Antonio Sanchez

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Listed
30 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2696bis.gov
Effective
30 Nov 2021
Ended
16 Jun 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 86 F.R. 69006 12/6/2021bis.gov trade.gov bis.gov

Addresses1

6540 DOCKBERRY CIRCLE, BROWNSVILLE, 78521

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