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JOSEPH ESEQUIEL-GONZALEZ

Debarred entity · Export controlled · Sanctioned entity

JOSEPH ESEQUIEL-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Gonzalez, Joseph Esequiel · JOSEPH ESEQUIEL-GONZALEZ · Joseph Esequiel Gonzalez				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, US, 78602				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-12-19	2026-08-30

Data sources

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

US BIS Denied Persons List448

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)23,386

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: us-bis-ef9ece5ceb9dcb76e3c32d1128382a69a92c5d66 · trade-csl-f73414036e5c200add864b6ba89dfa06a4ef3516 · trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea · trade-csl-5eba21dce54945adaf95ccba75395e57 · trade-csl-49d2c97eb1fc4cd4874dfcbf75ff8755 · us-bis-c29eb0405acfca9e0a891e10f6d74cc5439662f0 · trade-csl-4ed9980098cb49d186e9f6f093c6805e · trade-csl-772bd198fbc54450be829fae5e21c7af · us-bis-12-19-2017-joseph-esequiel-gonzalez · us-bis-2017-12-19-joseph-esequiel-gonzalez · trade-csl-d3ab5945fdb249bc956fbe8522b41932 · us-bis-14fcddcd64bfabc723b40b12b3959f132fc5e2a9 · trade-csl-c304b56a33ba4d68b65c39c1f22b6b0d · us-ddtc-gonzalez-joseph-esequiel

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Factsheet Descriptions Data sources

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