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JUAN MARVIN GARCIA

Sanctioned entity

JUAN MARVIN GARCIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN MARVIN GARCIA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-08	2028-10-13
Bureau of Industry and Security	88 F.R. 30719 5/12/2023	2023-05-08	2028-10-13

Data sources

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

US Trade Consolidated Screening List (CSL)20,982

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-49051a1d48ebef2a5e76d12a8267c99d74c4daff2e95cec215620f77 · us-bis-05-08-2023-juan-marvin-garcia · trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf

For experts: raw data explorer

Factsheet Descriptions Data sources

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