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JOSEPH ESEQUIEL-GONZALEZ

Debarred entity · Sanctioned entity
TypeLegal entity[sources]
NameGonzalez, Joseph Esequiel · JOSEPH ESEQUIEL-GONZALEZ · Joseph Esequiel Gonzalez[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List468

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)22,101

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

US Directorate of Defense Trade Controls AECA Debarments750

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

Source data IDs: trade-csl-49d2c97eb1fc4cd4874dfcbf75ff8755 · trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea · trade-csl-d3ab5945fdb249bc956fbe8522b41932 · trade-csl-f73414036e5c200add864b6ba89dfa06a4ef3516 · trade-csl-772bd198fbc54450be829fae5e21c7af · trade-csl-5eba21dce54945adaf95ccba75395e57 · us-ddtc-gonzalez-joseph-esequiel · trade-csl-4ed9980098cb49d186e9f6f093c6805e · us-bis-12-19-2017-joseph-esequiel-gonzalez

For experts: raw data explorer

FactsheetDescriptionsData sources
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