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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JAVIER ALONSO GALVAN-HERNANDEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-bis-8c44c39ad821b57dc7720f4da8aeaeb748c2be3e · trade-csl-4f2ac91560322dfdff398bbb738217a561de1191960ddedfb32ffdb9 · us-bis-12-19-2023-javier-alonso-galvan-hernandez · us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 · us-bis-2023-12-19-javier-alonso-galvan-hernandez · trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba · us-bis-7f7953948e62200b04267af362d14403bcb89c17For experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |