Entity record
MAURICIO MARTELLPerson
MAURICIO MARTELL appears on the BIS Denied Persons List (DPL), designated by US BIS under program BIS Denial Order; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Denial Order since until . Other entities under BIS Denial Order
- Federal Register citation
- 87 F.R. 75030 12/7/2022
Reason for listing
Per US BIS (listed – ):
Standard (official source)
Key properties
- Nationality
- United States
Addresses
7214 N 37TH LANE, MCALLEN, TX, US, 78504, TX, 78504, United StatesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 GMT | 8290f503beeaab4c… | List 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
MAURICIO MARTELL. 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/mauricio-martell-nk52d1edf5/
Machine-readable export (FTM + lineage): /data/entities/52.json (record key nk52d1edf5)