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JOEL ALEJANDRO GARZA-CORONA

Sanctioned entity

JOEL ALEJANDRO GARZA-CORONA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOEL ALEJANDRO GARZA-CORONA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105				[sources]
Last change	2025-01-07	Last processed	2025-02-21	First seen	2025-01-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-01-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-01-06

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-12-31	2031-02-16
Bureau of Industry and Security	90 F.R. 597 1/6/2025	2024-12-31	2031-02-16

Data sources

US Trade Consolidated Screening List (CSL)21,852

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 List470

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: us-bis-12-31-2024-joel-alejandro-garza-corona · trade-csl-ad2107f363fb2f4eda61a15f189cbbd2af3dd641be294e8cd70ea766 · trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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