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JOSE LUIS GARCIA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJOSE LUIS GARCIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJOSE[sources]
Last nameGARCIA[sources]
Middle nameLUIS[sources]
Registration numberN7GLK15HNK29[sources]
AddressINMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 · TYLER, TX 75702, USA[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f · trade-csl-2f8f437afeaf98fc6aa924a2c2cc61235af3c1cdbd15a1c82772253f · us-bis-12-19-2023-jose-luis-garcia · usgsa-s4mrn98pc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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