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ISMAEL GOMEZ, JR.

Sanctioned entity

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

Type	Legal entity				[sources]
Name	ISMAEL GOMEZ, JR.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	1119 GALVESTON STREET, 78043 LAREDO				[sources]
Modified on	2022-07-22				[sources]
Last changed	2024-03-21	Last checked	2024-05-05	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 43785 7/22/2022	2022-07-18	2029-07-22
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-07-18	2029-07-22

Data sources

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)

US Trade Consolidated Screening List (CSL)4,415

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

Source data IDs: trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd · us-bis-07-18-2022-ismael-gomez-jr · trade-csl-e24d060c2919197fc98895fe92947e96d2092cf1 · trade-csl-a0ecee614f682f4b34c3b99982b8c97e39ec84bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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