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CLAUDIA DELGADILLO

Export controlled · 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 · 3325 DURANZO AVENUE, EL PASO, TX, US, 79905				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. 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		2022-10-20	2029-10-09

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US BIS Denied Persons List455

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: us-bis-2022-10-20-claudia-delgadillo · us-bis-a310dddd4020789e1ee004d9c397b77e0c8d7e5a · trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d · us-bis-10-20-2022-claudia-delgadillo · us-bis-fde0ed2cfa092e752ac08907088f60e4675ee63b

For experts: raw data explorer

Factsheet Descriptions Data sources

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