Demetrio Cortez-Salgado

Export controlled

Born Dec 1966,United States. Named in 6 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings6

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 83 FR 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
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 78 FR 66984trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
25 Sep 2014
Ended
11 Sep 2023
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 79 F.R. 59474 10/2/14bis.gov trade.gov bis.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
7 Nov 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 66984
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
25 Sep 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2390bis.gov

Other names4

Also known as4

Demetrio Cortez-OrdazCortez-Salgado, DemetrioCortez-Ordaz, Demetrio SebastianDemetrio Sebastian Cortez-Ordaz

Addresses1

317 SOUTH G STREET, #102, MADERA, 93637

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