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JUAN MARVIN GARCIA

Export controlled · Sanctioned entity

JUAN MARVIN GARCIA is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2026-02-15	First seen	2023-05-12

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-05-08	2028-10-13

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 Denied Persons List455

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

United States · BIS

Source data IDs: trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf · us-bis-05-08-2023-juan-marvin-garcia · us-bis-2023-05-08-juan-marvin-garcia · us-bis-236b7f7c9c4f4263c830e2f369f2450db98fc3db · us-bis-2fed87637d4e0a2a58a53ff45fb8cb66e6b702a3

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-C73hps4AaezDTvKP68E8Qo?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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