Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID ALBERTO DUARTE-MARQUEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA · CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, MX, 84090 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-2023-05-17-david-alberto-duarte-marquez · trade-csl-a10660ff7632fdf94c370478f4062cd21946c35dae172687e54ca223 · us-bis-31cc9ab8f47d9726afad1dc95dee5608388eee67 · trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509 · us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7 · us-bis-05-17-2023-david-alberto-duarte-marquez · us-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |