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MAURICIO MARTELL

Export controlled · Sanctioned entity

MAURICIO MARTELL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAURICIO MARTELL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7214 N 37TH LANE, MCALLEN, 78504 · 7214 N 37TH LANE, MCALLEN, TX, US, 78504				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

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		2022-12-01	2030-01-14

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 List448

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: trade-csl-4eb49966be5fee187af1814fce4723dd9ad7c593e36369e93bf52f98 · us-bis-06fd5a4eb7b3f6490f5d54149143e977e2fa4e1b · us-bis-12-01-2022-mauricio-martell · us-bis-2022-12-01-mauricio-martell · us-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312 · trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b · trade-csl-494774dd95cb3b5ab423112077a0d1ae30b5900e1338c61eb8b2aad0 · us-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a

For experts: raw data explorer

Factsheet Descriptions Data sources

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