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Jose Guadalupe Reyes-Martinez

Debarred entity · Export controlled

Jose Guadalupe Reyes-Martinez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jose Guadalupe Reyes-Martinez · Reyes-Martinez, Jose Guadalupe				[sources]
Birth date	1982-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, 39190				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-reyes-martinez-jose-guadalupe-september-1982 · trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51 · us-bis-6b3a8cd14204195a8534bff5972eff58d605d716 · us-bis-df188929fcc0df3eef6bd83a579d3f0536c2ce78 · us-bis-2013-06-17-jose-guadalupe-reyes-martinez · trade-csl-1a9856eea4d540f493c881a14a9a0834 · trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b

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Factsheet Descriptions Data sources

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