Statements: DAVID ALBERTO DUARTE-MARQUEZ

Canonical ID: NK-cst73uEoUvAuf22tQFRh6e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2024-02-28
`LegalEntity:address`	CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:address`	CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:country`	mx	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:country`	mx		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2023-05-25
`LegalEntity:id`	243ec651eae2b05cd4173fcfa8949653720f8abd	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:id`	3f93d47e95b8a65764adffa9b54c568107475c6e	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:id`	9b48480c539113ed00586385d54073f1cd17575e		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2025-09-01
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:modifiedAt`	2023-05-23	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:name`	DAVID ALBERTO DUARTE-MARQUEZ	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:name`	DAVID ALBERTO DUARTE-MARQUEZ	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:name`	DAVID ALBERTO DUARTE-MARQUEZ		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7`	2025-10-08

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