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Barbara Jo Luque

Debarred entity · Export controlled

Barbara Jo Luque is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Barbara Jo Luque · Luque, Barbara Jo				[sources]
Birth date	1957-05				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757				[sources]
Last change	2025-09-11	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-09-30	2025-04-25

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

Source data IDs: trade-csl-d46b3442b8db4ddbaba727c1782e5b79 · us-bis-2019-09-30-barbara-jo-luque · us-ddtc-luque-barbara-jo-may-1957 · trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f · us-bis-774375e263b6c10704b9d29bc9ff5850cc20ccf8 · us-bis-09-30-2019-barbara-jo-luque · trade-csl-9183fe4506694f9997f450a23b6bcc8d

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-9XdDLcjkUCZUUeZ4wNXPNf?nested=true

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