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Dane Francisco Delgado

Debarred entity · Export controlled

Dane Francisco Delgado is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dane Francisco Delgado · Delgado, Dane Francisco				[sources]
Birth date	1976-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

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)23,623

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: us-bis-eb3192084d8efd788198ced7b3fd860ff75cf5dd · us-ddtc-delgado-dane-francisco-february-1976 · trade-csl-87c5f663226448c3b2061b1a5deca2a6 · us-bis-2016-12-29-dane-francisco-delgado · NK-Ld6DxPwHv2Ehy4rH5H2746 · trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a · trade-csl-f58e97a18730468e8ff6fa0d73b73ca1

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QENBAtdGLn2gsytxFSJz9U?nested=true

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