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Mario Salinas-Lucio

Debarred entity · Export controlled

Mario Salinas-Lucio is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mario Salinas-Lucio · Salinas-Lucio, Mario				[sources]
Birth date	1968-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000, ANTHONY, 88021				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,392

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: trade-csl-5cfc920da29e45068aa2102448ea7598 · us-ddtc-salinas-lucio-mario-january-1968 · us-bis-dc1cdbb5a6b00fd993fe1833ce9aca9e41a2d429 · us-bis-2013-06-17-mario-salinas-lucio · us-bis-041544155b30b5d5b69341f81213732dc71c5a48 · trade-csl-4c8ac1d8e5c572916c936c5a801255df193c383005b0a3a3df152b9f · trade-csl-4efdafc4aec3421f97365512413ed5c5

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Factsheet Descriptions Data sources

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