Francisco Dario Mora

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION,F .R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
26 Aug 2025
Ended
10 May 2031
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 90 F.R. 41978 8/28/2025bis.gov trade.gov bis.gov
Effective
26 Aug 2025
Ended
10 May 2031
BIS Denied Persons List (DPL) - 90 F.R. 41978 8/28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3001bis.gov

Addresses2

2130 S 7TH AVENUE, TUCSON, AZ, US, 85713
2130 S 7TH AVENUE, TUCSON, 85713

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