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HECTOR MARIO DELGADO-LERMA

Export controlled · Sanctioned entity

HECTOR MARIO DELGADO-LERMA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HECTOR MARIO DELGADO-LERMA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	VILLEGAS 405 NTE, 67740 LINARES, NL				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

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

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		2021-11-30	2026-05-14

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e · trade-csl-fc70a9f7fb3f7b4d78532dd116a30ef8e53c52ef · us-bis-2021-11-30-hector-mario-delgado-lerma · us-bis-11-30-2021-hector-mario-delgado-lerma

For experts: raw data explorer

Factsheet Descriptions Data sources

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