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MARCO SANTILLAN

Export controlled · Sanctioned entity

MARCO SANTILLAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARCO SANTILLAN · MARCO SANTILLAN, JR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4945 SAGEWOOD LANE, HEMET, 92545 · JR, 4945 SAGEWOOD LANE, HEMET, CA, US, 92545				[sources]
Last change	2026-03-04	Last processed	2026-03-06	First seen	2025-12-17

Descriptions

Standard

— US BIS Denied Persons List, 2025-12-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2026-03-04

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		2025-12-15	2032-08-01

Data sources

US Trade Consolidated Screening List (CSL)23,637

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 List451

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-14aec9258d0b7dbd026089300d9553ee86d74024 · trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-anLBW3STmeSHMVUnwCAtwD?nested=true

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