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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 · VILLEGAS 405 NTE, LINARES, NL, MX, 67740				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2021-11-30	2026-05-14

Data sources

US BIS Denied Persons List449

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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: us-bis-f6dc7678adc823783fa224eb45e36861e86ecf25 · us-bis-212d6135ec77cf2af4d7867e44db69afe3621895 · us-bis-11-30-2021-hector-mario-delgado-lerma · trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e · us-bis-2021-11-30-hector-mario-delgado-lerma · us-bis-0f43308d155197b3ca4d3ed89aaf3feccdbe4485 · trade-csl-fc70a9f7fb3f7b4d78532dd116a30ef8e53c52ef

For experts: raw data explorer

Factsheet Descriptions Data sources

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