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Dane Francisco Delgado

Sanctioned entity

Dane Francisco Delgado is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DANE FRANCISCO DELGADO · Dane Francisco Delgado				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837				[sources]
Modified on	2017-01-09				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	82 F.R. 1689 1/6/2017	2016-12-29	2024-11-04
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-12-29	2024-11-04
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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