Type not stated

Hector Mario Delgado-Lerma

Export controlled

Mexico. 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 E2695bis.gov

  • Effective
    30 Nov 2021
    Ended
    14 May 2026

    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. 69003 12/6/2021bis.govtrade.govbis.gov

Addresses1

  • VILLEGAS 405 NTE, 67740 LINARES, NL

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