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Cruz Moises Garcia

Debarred entity

Cruz Moises Garcia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Cruz Moises Garcia · Garcia, Cruz Moises				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2026-01-16	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,486

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-aee8f23371004118a0097f46a4049bdb · us-ddtc-garcia-cruz-moises

For experts: raw data explorer

Factsheet Data sources

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