Search OpenSanctions

MARIO ISMAEL QUIJADA, JR.

Sanctioned entity

MARIO ISMAEL QUIJADA, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIO ISMAEL QUIJADA, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	10039 W. PARKWAY DRIVE, TOLLESON, 85353				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-25

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 33093 5/23/2023	2023-05-17	2030-01-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2030-01-13

Data sources

US BIS Denied Persons List484

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)20,986

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-32f465de3a7f1e724698bdc62560d2cab02ba40e0bb6479b03e009a7 · us-bis-05-17-2023-mario-ismael-quijada-jr · trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965

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