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Cortez-Salgado, Demetrio

Debarred entity · Export controlled

Cortez-Salgado, Demetrio is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cortez-Salgado, Demetrio · Demetrio Cortez-Salgado				[sources]
Other name	Demetrio Cortez-Ordaz				[sources]
Birth date	1966-12				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	317 SOUTH G STREET, #102, MADERA, 93637				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-09-25	2023-09-11

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

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

Source data IDs: us-ddtc-cortez-salgado-demetrio-december-1966 · us-bis-87fd4373a9adb2691ab7d75b99197c1fd3e5b0d7 · trade-csl-0880010838b376becac4efb3890cb9e7c3215a8303bd808d95b84cbb · us-bis-2014-09-25-demetrio-cortez-salgado · trade-csl-5e1313f986564975929381b16588a482 · trade-csl-bd64f441e468499ca9cbef6c95ce8f93 · us-bis-d82269712cd0d522c5d1dd374a1e4ea0937c5b50

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Factsheet Descriptions Data sources

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