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JOSEPH ESEQUIEL-GONZALEZ

Sanctioned entity

JOSEPH ESEQUIEL-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSEPH ESEQUIEL-GONZALEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	82 F.R. 61536 12/28/2017	2017-12-19	2026-08-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-12-19	2026-08-30

Data sources

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 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

Source data IDs: trade-csl-772bd198fbc54450be829fae5e21c7af · us-bis-12-19-2017-joseph-esequiel-gonzalez · trade-csl-49d2c97eb1fc4cd4874dfcbf75ff8755 · trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea · trade-csl-5eba21dce54945adaf95ccba75395e57 · trade-csl-4ed9980098cb49d186e9f6f093c6805e · trade-csl-f73414036e5c200add864b6ba89dfa06a4ef3516

For experts: raw data explorer

Factsheet Descriptions Data sources

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