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CLAUDIA DELGADILLO

Sanctioned entity

CLAUDIA DELGADILLO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CLAUDIA DELGADILLO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3325 DURANZO AVENUE, EL PASO, 79905				[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	87 F.R. 64434 10/25/2022	2022-10-20	2029-10-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-10-20	2029-10-09

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)20,980

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-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d · trade-csl-4d4285f9073afe1f0e0e854aca016ae8f178298e3029c05c5bcf63d0 · us-bis-10-20-2022-claudia-delgadillo

For experts: raw data explorer

Factsheet Descriptions Data sources

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