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HECTOR MARIO DELGADO-LERMA

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]
Modified on	2021-12-06				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-30	2026-05-14
Bureau of Industry and Security (BIS)	86 F.R. 69003 12/6/2021	2021-11-30	2026-05-14

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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