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DAVID ALBERTO DUARTE-MARQUEZ

Sanctioned entity

DAVID ALBERTO DUARTE-MARQUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAVID ALBERTO DUARTE-MARQUEZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA				[sources]
Last change	2024-03-21	Last processed	2024-12-17	First seen	2023-05-18

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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2031-01-26
Bureau of Industry and Security	88 F.R. 33094 5/23/2023	2023-05-17	2031-01-26

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US BIS Denied Persons List465

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

United States · BIS

Source data IDs: trade-csl-a10660ff7632fdf94c370478f4062cd21946c35dae172687e54ca223 · us-bis-05-17-2023-david-alberto-duarte-marquez · trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509

For experts: raw data explorer

Factsheet Descriptions Data sources

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