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ANGEL HUERTA-GARAY

Export controlled · Sanctioned entity

ANGEL HUERTA-GARAY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANGEL HUERTA-GARAY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720 · INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, US, 77720				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2024-01-11

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-12-19	2032-04-26

Data sources

US BIS Denied Persons List448

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)23,390

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

Source data IDs: us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f · us-bis-f922b9a24f2ba0b1ee47f613286f401a8b125ed2 · trade-csl-4c7f870024fcc1f12cd178bd5e1426f257cf09fa6f7e1dca5ca419ce · us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 · trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b · us-bis-2023-12-19-angel-huerta-garay · us-bis-12-19-2023-angel-huerta-garay

For experts: raw data explorer

Factsheet Descriptions Data sources

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