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JOSE LUIS ALONSO

Sanctioned entity

JOSE LUIS ALONSO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE LUIS ALONSO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2719 GIBRALTAR STREET, BROWNSVILLE, 78520 · 3433 NOTTINGHAM DRIVE, BROWNSVILLE, 78526				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 19057 3/30/2023	2023-03-27	2029-01-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-27	2029-01-13

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-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 · trade-csl-6a98abb3619087dbc137023b684d0c4e84c361b8ee2328b1addb8fd4 · us-bis-03-27-2023-jose-luis-alonso

For experts: raw data explorer

Factsheet Descriptions Data sources

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