Search OpenSanctions

MARIO ISMAEL QUIJADA

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	MARIO ISMAEL QUIJADA · MARIO ISMAEL QUIJADA, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	10039 W. PARKWAY DRIVE, TOLLESON, 85353 · JR., 10039 W. PARKWAY DRIVE, TOLLESON, AZ, US, 85353				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-05-25

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), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-05-17	2030-01-13

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-05-17-2023-mario-ismael-quijada-jr · trade-csl-32f465de3a7f1e724698bdc62560d2cab02ba40e0bb6479b03e009a7 · us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 · us-bis-66017c173f8a49933ab0acd2c3d7376ed5f4ce88 · us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae · us-bis-2023-05-17-mario-ismael-quijada-jr · trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk