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ANGEL HUERTA-GARAY

Sanctioned entity

ANGEL HUERTA-GARAY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANGEL HUERTA-GARAY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-12-20

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-03-20

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 88568 12/22/2023	2023-12-19	2032-04-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2032-04-26

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 List484

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-4c7f870024fcc1f12cd178bd5e1426f257cf09fa6f7e1dca5ca419ce · trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b · us-bis-12-19-2023-angel-huerta-garay

For experts: raw data explorer

Factsheet Descriptions Data sources

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