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JOSE LUIS GARCIA

Debarred entity · Sanctioned entity

JOSE LUIS GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE LUIS GARCIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	JOSE				[sources]
Last name	GARCIA				[sources]
Middle name	LUIS				[sources]
Registration number	`N7GLK15HNK29`				[sources]
Address	INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 · TYLER, TX 75702, USA				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-05-25

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-11

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2031-12-14
Bureau of Industry and Security	88 F.R. 88570 12/2023	2023-12-19	2031-12-14
DOJ	Reciprocal	2022-11-08	2027-11-07

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f · us-bis-12-19-2023-jose-luis-garcia · trade-csl-2f8f437afeaf98fc6aa924a2c2cc61235af3c1cdbd15a1c82772253f · usgsa-s4mrn98pc

For experts: raw data explorer

Factsheet Descriptions Data sources

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