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JOSE ERNESTO GARCIA

Export controlled · Sanctioned entity

JOSE ERNESTO GARCIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE ERNESTO GARCIA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1502 HOLBROOK ROAD, #20, SAN ANTONIO, 78218 · 1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, US, 78218				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2022-09-26	2030-02-03

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List446

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: us-bis-4d3c783dc699c993c8b13bf5f9635220564fc36f · us-bis-2022-09-26-jose-ernesto-garcia · us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe · trade-csl-3bb466706e9691bf06f89ba9ecfee84266de0c9b · us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f · us-bis-09-26-2022-jose-ernesto-garcia · trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf

For experts: raw data explorer

Factsheet Descriptions Data sources

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