MARCO ANTONIO PERALTA-VEGA
United States
86HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
US BIS13 Aug 2024
BIS Entity List — 76 FR 71867
Listed By
US BIS1 entry
Details
First listed13 Aug 2024
Last listed13 Aug 2024
Risk score86 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search