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MARCO ANTONIO PERALTA-VEGA

Export controlled · Sanctioned entity

MARCO ANTONIO PERALTA-VEGA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARCO ANTONIO PERALTA-VEGA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1537 E BRISTOL DR, NOGALES, 85621 · 1537 E BRISTOL DR, NOGALES, AZ, US, 85621				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2024-08-20

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-08-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-08-13	2031-08-18

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List446

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-2024-08-13-marco-antonio-peralta-vega · trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6 · us-bis-1186aeec04ff8b6ed243abcbca912a18a90d42f2 · trade-csl-eae2d90df0d8d5548f924bf581806d34d9545a31ee9bf843f06eafa0 · us-bis-b4a2b221287f2e29ad6705563aa079f4b0127a4c · us-bis-4382e3bf4ddaa295e1fb63b43759113421cd1814 · us-bis-08-13-2024-marco-antonio-peralta-vega

For experts: raw data explorer

Factsheet Descriptions Data sources

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