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Jose Martin Gallegos-Luevanos

Regulator warning

Jose Martin Gallegos-Luevanos is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jose Martin Gallegos-Luevanos				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.bis.gov				[sources]
Last change	2026-02-13	Last processed	2026-03-02	First seen	2026-02-13

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		-	-

Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.

United States · BIS

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GET https://api.opensanctions.org/entities/us-bis-export-7356469458bef461f9adf843c6fdbdb344c696ce?nested=true

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