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JOEL ALEJANDRO GARZA-CORONA

Export controlled · Sanctioned entity

JOEL ALEJANDRO GARZA-CORONA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOEL ALEJANDRO GARZA-CORONA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105 · INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, US, 41105				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2025-01-06

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), 2025-01-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-12-31	2031-02-16

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)23,452

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: trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc · us-bis-12-31-2024-joel-alejandro-garza-corona · us-bis-7a3076070f9b5723f9cfe489599f5d49fcdce8cf · us-bis-6e205c772dc5cb1ccc33160048bd9465c69b8787 · us-bis-aa5d533eca0e810cd5001356158be93e8fbfeb18 · us-bis-2024-12-31-joel-alejandro-garza-corona · trade-csl-ad2107f363fb2f4eda61a15f189cbbd2af3dd641be294e8cd70ea766

For experts: raw data explorer

Factsheet Descriptions Data sources

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