Search OpenSanctions

MARCO ANTONIO PERALTA-VEGA

Sanctioned entity

MARCO ANTONIO PERALTA-VEGA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARCO ANTONIO PERALTA-VEGA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1537 E BRISTOL DR, NOGALES, 85621				[sources]
Last change	2024-08-21	Last processed	2024-10-29	First seen	2024-08-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-08-21

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-08-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 66675 8/16/2024	2024-08-13	2031-08-18
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-08-13	2031-08-18

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US BIS Denied Persons List482

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

United States · BIS

Source data IDs: trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6 · us-bis-08-13-2024-marco-antonio-peralta-vega · trade-csl-eae2d90df0d8d5548f924bf581806d34d9545a31ee9bf843f06eafa0

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk