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GUADALUPE HORACIO GARZA-CAVAZOS

Sanctioned entity

GUADALUPE HORACIO GARZA-CAVAZOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GUADALUPE HORACIO GARZA-CAVAZOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, 27509				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-03-30	2029-10-03
Bureau of Industry and Security	87 F.R. 19477 4/4/2022	2022-03-30	2029-10-03

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 List485

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 · trade-csl-da8b2d5d791232f074b594b8b169ffb9858d3491 · us-bis-03-30-2022-guadalupe-horacio-garza-cavazos

For experts: raw data explorer

Factsheet Descriptions Data sources

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