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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE LUIS GARCIA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | JOSE | [sources] | |||
| Last name | GARCIA | [sources] | |||
| Middle name | LUIS | [sources] | |||
| Unique Entity ID | N7GLK15HNK29 | [sources] | |||
| Address | INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 · TYLER, TX 75702, USA | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-2023-12-19-jose-luis-garcia · us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 · us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 · trade-csl-2f8f437afeaf98fc6aa924a2c2cc61235af3c1cdbd15a1c82772253f · trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f · us-bis-002a4b1a70545c3b6c937b9182261d5dbdf47df5 · usgsa-s4mrn98pc · us-bis-12-19-2023-jose-luis-garciaFor 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) |
| United States | DOJ | Reciprocal |