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JOSE ERNESTO GARCIA

Sanctioned entity

JOSE ERNESTO GARCIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE ERNESTO GARCIA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1502 HOLBROOK ROAD, #20, SAN ANTONIO, 78218				[sources]
Last change	2024-11-26	Last processed	2025-01-21	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	-	2022-09-26	2030-02-03
Bureau of Industry and Security	87 F.R. 59396 9/30/2022	2022-09-26	2030-02-03

Data sources

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List463

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-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf · trade-csl-3bb466706e9691bf06f89ba9ecfee84266de0c9b · us-bis-09-26-2022-jose-ernesto-garcia

For experts: raw data explorer

Factsheet Descriptions Data sources

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