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ISMAEL GOMEZ

Export controlled · Sanctioned entity

ISMAEL GOMEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ISMAEL GOMEZ · ISMAEL GOMEZ, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1119 GALVESTON STREET, LAREDO, 78043 · JR., 1119 GALVESTON STREET, LAREDO, TX, US, 78043				[sources]
Last change	2025-10-31	Last processed	2025-11-12	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-07-18	2029-07-22

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-26211d53dea761d95a8245c35fa9127b308e0a47 · us-bis-2022-07-18-ismael-gomez-jr · trade-csl-e24d060c2919197fc98895fe92947e96d2092cf1 · us-bis-07-18-2022-ismael-gomez-jr · trade-csl-a0ecee614f682f4b34c3b99982b8c97e39ec84bd · trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd · us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a · us-bis-967b6521b602ddb548df7091b71f740ddd1905a9

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Factsheet Descriptions Data sources

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