Hector Mario Delgado-Lerma
Export controlledMexico. Named in 2 sanctions listings.
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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