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Jacobo Javier Garza-Solis

Debarred entity · Export controlled · Sanctioned entity

Jacobo Javier Garza-Solis is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2026-01-23	First seen	2023-05-25

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), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b · us-bis-37c485e85df4af62ef1a1c680fa332f3819fe63c · us-bis-05-17-2023-jacobo-javier-garza-solis · us-bis-2023-05-17-jacobo-javier-garza-solis · trade-csl-0d6db03dab86456ba129e9541be677c8 · us-bis-9637f364e436e4f892429f747e591897c7703c38

For experts: raw data explorer

Factsheet Descriptions Data sources

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