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JACOBO JAVIER GARZA-SOLIS

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	not available				[sources]
Status	not available				[sources]
Address	1614 SOLAR DR., 78572 MISSION				[sources]
Modified on	2023-05-23				[sources]
Last changed	2024-03-21	Last checked	2024-05-08	First seen	2023-05-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-25

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2030-10-16
Bureau of Industry and Security (BIS)	88 F.R. 33095 5/23/2023	2023-05-17	2030-10-16

Data sources

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-05-17-2023-jacobo-javier-garza-solis · trade-csl-deb36acb60448ddf782eb44145ff5cad90bbcfe787bf7b4b3b7c7966 · trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b

For experts: raw data explorer

Factsheet Descriptions Data sources

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