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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Gonzalez, Joseph Esequiel · JOSEPH ESEQUIEL-GONZALEZ · Joseph Esequiel Gonzalez | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · DDTC
us-bis-2017-12-19-joseph-esequiel-gonzalez · trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d · trade-csl-5eba21dce54945adaf95ccba75395e57 · trade-csl-d3ab5945fdb249bc956fbe8522b41932 · trade-csl-49d2c97eb1fc4cd4874dfcbf75ff8755 · trade-csl-4ed9980098cb49d186e9f6f093c6805e · us-ddtc-gonzalez-joseph-esequiel · us-bis-12-19-2017-joseph-esequiel-gonzalez · trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea · trade-csl-772bd198fbc54450be829fae5e21c7af · trade-csl-f73414036e5c200add864b6ba89dfa06a4ef3516For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Directorate of Defense Trade Controls | - | - | ||
| United States of America | Bureau of Industry and Security | ||||