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MARIO ISMAEL QUIJADA, JR.

Export controlled · Sanctioned entity

MARIO ISMAEL QUIJADA, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIO ISMAEL QUIJADA, JR.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	10039 W. PARKWAY DRIVE, TOLLESON, 85353				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-05-25

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-05-17	2030-01-13

Data sources

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

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: us-bis-05-17-2023-mario-ismael-quijada-jr · trade-csl-32f465de3a7f1e724698bdc62560d2cab02ba40e0bb6479b03e009a7 · us-bis-2023-05-17-mario-ismael-quijada-jr · trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965

For experts: raw data explorer

Factsheet Descriptions Data sources

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