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FRANCISCO DARIO MORA

Export controlled · Sanctioned entity

FRANCISCO DARIO MORA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FRANCISCO DARIO MORA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2130 S 7TH AVENUE, TUCSON, 85713 · 2130 S 7TH AVENUE, TUCSON, AZ, US, 85713				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2025-10-01

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), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-08-26	2031-05-10

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,676

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

Source data IDs: us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d · us-bis-2025-08-26-francisco-dario-mora · us-bis-583c1b6e7082ce9caef2733c0c64033905945872 · trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Vy5HwWWyPUho2JeQxd99pX?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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