Search OpenSanctions

MARCO ANTONIO SANCHEZ

Sanctioned entity

MARCO ANTONIO SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARCO ANTONIO SANCHEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6540 DOCKBERRY CIRCLE, BROWNSVILLE, 78521				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 69006 12/6/2021	2021-11-30	2025-06-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-30	2025-06-16

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-1b084eae3ebbc0d28c69380ffd779c803dc3b4f5 · us-bis-11-30-2021-marco-antonio-sanchez · trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk