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MARCO ANTONIO SANTILLAN VALENCIA

Sanctioned entity
TypeLegal entity[sources]
NameMARCO ANTONIO SANTILLAN VALENCIA[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address12904 FOXLEY DRIVE, WHITTIER, CA, US, 90602[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List455

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

United States · BIS


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