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Jose Guadalupe Reyes-Martinez

Debarred entity

Jose Guadalupe Reyes-Martinez is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jose Guadalupe Reyes-Martinez				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, 39190				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

Source data IDs: trade-csl-1a9856eea4d540f493c881a14a9a0834 · trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51 · us-bis-2013-06-17-jose-guadalupe-reyes-martinez

For experts: raw data explorer

Factsheet Descriptions Data sources

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