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Barbara Jo Luque

Debarred entity · Export controlled

Barbara Jo Luque is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Barbara Jo Luque				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757				[sources]
Last change	2025-09-08	Last processed	2025-09-12	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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 BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: trade-csl-225660fbe93945aa87d612a9911a0b0c · trade-csl-311d76452a814af7a46306e7842adeba · trade-csl-d46b3442b8db4ddbaba727c1782e5b79 · trade-csl-1d1a9f2a95c1198acf63341809babfcebf872db3 · us-bis-2019-09-30-barbara-jo-luque · trade-csl-16f4ed4f988941f8a59a1b4c19f22b04 · us-bis-09-30-2019-barbara-jo-luque · trade-csl-9183fe4506694f9997f450a23b6bcc8d · trade-csl-27861d02d9c94403991156b53ddb318c · trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f

For experts: raw data explorer

Factsheet Descriptions Data sources

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