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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN MARVIN GARCIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, 77720 · INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720 | [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
trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf · us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3 · us-bis-2023-05-08-juan-marvin-garcia · us-bis-05-08-2023-juan-marvin-garcia · us-bis-48f1fe283837bd8e83e48180487a53b5ef26810b · trade-csl-49051a1d48ebef2a5e76d12a8267c99d74c4daff2e95cec215620f77 · us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3dbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |