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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jacobo Javier Garza-Solis | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1614 SOLAR DR., MISSION, 78572 · 1614 SOLAR DR., MISSION, TX, US, 78572 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-37c485e85df4af62ef1a1c680fa332f3819fe63c · trade-csl-deb36acb60448ddf782eb44145ff5cad90bbcfe787bf7b4b3b7c7966 · trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b · us-bis-9637f364e436e4f892429f747e591897c7703c38 · trade-csl-0d6db03dab86456ba129e9541be677c8 · us-bis-2023-05-17-jacobo-javier-garza-solis · us-bis-05-17-2023-jacobo-javier-garza-solis · us-bis-fa9f8146535580cde549da7f332b0e8524be700dFor 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 | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |