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JASMINE DESIRE GALLEGOS

Export controlled · Sanctioned entity

JASMINE DESIRE GALLEGOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JASMINE DESIRE GALLEGOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805 · INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2025-10-01

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), 2025-10-01

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		2025-08-26	2034-02-14

Data sources

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

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: us-bis-8a46e67808ae512aa1cafd58ee41b648b5c66a24 · trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f · us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b · us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 · us-bis-2025-08-26-jasmine-desire-gallegos

For experts: raw data explorer

Factsheet Descriptions Data sources

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