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DAVID ALBERTO DUARTE-MARQUEZ

Export controlled · Sanctioned entity

DAVID ALBERTO DUARTE-MARQUEZ is subject to sanctions. See the individual program listings below.

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				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-05-25

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

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 of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-05-17	2031-01-26

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509 · us-bis-2023-05-17-david-alberto-duarte-marquez · trade-csl-a10660ff7632fdf94c370478f4062cd21946c35dae172687e54ca223 · us-bis-05-17-2023-david-alberto-duarte-marquez

For experts: raw data explorer

Factsheet Descriptions Data sources

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