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JAVIER ALONSO GALVAN-HERNANDEZ

Sanctioned entity

JAVIER ALONSO GALVAN-HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JAVIER ALONSO GALVAN-HERNANDEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-12-20

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	2032-05-11
Bureau of Industry and Security	88 F.R. 88566 12/22/2023	2023-12-19	2032-05-11

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Source data IDs: trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba · us-bis-12-19-2023-javier-alonso-galvan-hernandez · trade-csl-4f2ac91560322dfdff398bbb738217a561de1191960ddedfb32ffdb9

For experts: raw data explorer

Factsheet Descriptions Data sources

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