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Dane Francisco Delgado

Debarred entity · Export controlled
TypeLegal entity[sources]
NameDane Francisco Delgado[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 List1,348

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-e237089bd43e4986863937330a3a110b · us-bis-12-29-2016-dane-francisco-delgado · trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a · us-bis-2016-12-29-dane-francisco-delgado · trade-csl-0ba773773fed0dcf2ccec2ce5561420ea1b0e10b · trade-csl-223aaed04be24a90b62bc0fc83382b0f · trade-csl-d88a18c08f6547f285e854be9f74904c · NK-Ld6DxPwHv2Ehy4rH5H2746 · trade-csl-87c5f663226448c3b2061b1a5deca2a6 · trade-csl-b0a1bee2b2554def8d57635ea2fc31c5 · trade-csl-f58e97a18730468e8ff6fa0d73b73ca1 · us-bis-eb3192084d8efd788198ced7b3fd860ff75cf5dd · us-bis-0ca8645b0c4ca16123d8588008e3363792c0b757

For experts: raw data explorer