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BARBARA JO LUQUE

Sanctioned entity

BARBARA JO LUQUE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BARBARA JO LUQUE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2019-09-30	2025-04-25
Bureau of Industry and Security	84 F.R. 53407 10/7/2019	2019-09-30	2025-04-25

Data sources

US BIS Denied Persons List484

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)20,801

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 · ITA

Source data IDs: trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f · trade-csl-27861d02d9c94403991156b53ddb318c · us-bis-09-30-2019-barbara-jo-luque · trade-csl-1d1a9f2a95c1198acf63341809babfcebf872db3 · trade-csl-311d76452a814af7a46306e7842adeba · trade-csl-16f4ed4f988941f8a59a1b4c19f22b04 · trade-csl-225660fbe93945aa87d612a9911a0b0c

For experts: raw data explorer

Factsheet Descriptions Data sources

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