Mauricio Martell

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
1 Dec 2022
Ended
14 Jan 2030
BIS Denied Persons List (DPL) - 87 F.R. 75030 12/7/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
1 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2770bis.gov
Effective
1 Dec 2022
Ended
14 Jan 2030
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 87 F.R. 75030 12/7/2022bis.gov trade.gov bis.gov

Addresses2

7214 N 37TH LANE, MCALLEN, TX, US, 78504
7214 N 37TH LANE, MCALLEN, 78504

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