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Dane Francisco Delgado

Debarred entity · Export controlled

Dane Francisco Delgado is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dane Francisco Delgado				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2016-12-29	2024-11-04

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US BIS Denied Persons List1,347

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

United States of America · BIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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