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JOSE MARTIN GALLEGOS-LUEVANOS

Sanctioned entity

JOSE MARTIN GALLEGOS-LUEVANOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE MARTIN GALLEGOS-LUEVANOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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	-	2022-10-28	2030-01-06
Bureau of Industry and Security	87 F.R. 66259 11/3/2022	2022-10-28	2030-01-06

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: us-bis-10-28-2022-jose-martin-gallegos-luevanos · trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794 · trade-csl-0dfd53461fc5097c263b9961d5ad680d0ecc3d97b3b95041c986bf45

For experts: raw data explorer

Factsheet Descriptions Data sources

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