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JOSE GUADALUPE MEJIA

Export controlled · Sanctioned entity

JOSE GUADALUPE MEJIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE GUADALUPE MEJIA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-09-02

Descriptions

ADDITION, F.R NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, F.R NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-08-26	2034-06-11

Data sources

US BIS Denied Persons List1,349

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: trade-csl-3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a · us-bis-2025-08-26-jose-guadalupe-mejia

For experts: raw data explorer

Factsheet Descriptions Data sources

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