Entity record

DAVID ALBERTO DUARTE-MARQUEZPerson

Source-verifiedReflects BIS Denied Persons List (DPL)observed not an issuing authority

DAVID ALBERTO DUARTE-MARQUEZ appears on the BIS Denied Persons List (DPL), designated by US BIS under program BIS Denial Order; reflected as observed on 2026-08-11.

Sanctions

Designations

Reason for listing

Per US BIS (listed ):

Standard (official source)

Key properties

Nationality
Mexico

Addresses

CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, MX, 84090, 84090, Mexico

Source list & list version

Source listList versionManifest SHA-256StatusVerify
BIS Denied Persons List (DPL)Sanctions list
US Department of Commerce, Bureau of Industry and Security
us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT8290f503beeaab4cList version (signing pending)

About these sources

The US Bureau of Industry and Security (BIS) Denied Persons List (DPL) — individuals and companies whose export privileges have been denied by a specific BIS order (distinct from the broader Entity List). A denial order generally bars the named party from participating, directly or as an agent/employee/representative of another party, in any transaction subject to the Export Administration Regulations (EAR).

What a match means: A match is a direct US export-control denial — the named party's export privileges under the EAR are revoked for the order's stated duration; treat it as a genuine compliance hit and check the order's effective/expiration dates before proceeding.

First observed ; last confirmed present in BIS Denied Persons List (DPL) list version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, observed .

This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

DAVID ALBERTO DUARTE-MARQUEZ. ProofAML. This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/david-alberto-duarte-marquez-nk604b2855/

Machine-readable export (FTM + lineage): /data/entities/60.json (record key nk604b2855)