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JOSE MARTIN GALLEGOS-LUEVANOS

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameJOSE MARTIN GALLEGOS-LUEVANOS[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467 · INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467[sources]
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Descriptions

Standard

— US BIS Denied Persons List,

F.R. NOTICE ADDED

—

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List451

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)23,257

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-0dfd53461fc5097c263b9961d5ad680d0ecc3d97b3b95041c986bf45 · trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794 · us-bis-2022-10-28-jose-martin-gallegos-luevanos · us-bis-10-28-2022-jose-martin-gallegos-luevanos · us-bis-119cd0d4453725119eff7cdb2b293e3d027b1512 · us-bis-d6bb8614364b8f1b91c327907d6b89592f5ec42a · us-bis-8e222fde66d38db2926793f8d2c049e7d6dfd2b7

For experts: raw data explorer

FactsheetDescriptionsData sources
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