Statements: JOSE LUIS GARCIA

Canonical ID: NK-RMJdEUDzDxzUisuDpSx93k · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`Person:address`	TYLER, TX 75702	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2025-12-29
`LegalEntity:address`	INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602	eng	us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-07-11
`Person:createdAt`	2022-12-07		us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`Person:firstName`	JOSE	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`LegalEntity:id`	3e3010f2ec3fb2fd7307eac04d1e7169fa4da087	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:id`	ff3135503a5281e4dd94fb195e2b9ccc29d56aa4		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2025-09-01
`Person:id`	bcc4866c7556a4cdd3f123bd59e84859f9150ef8		us_sam_exclusions	`usgsa-s4mrn98pc`	2026-01-06
`LegalEntity:id`	9f47fb5b192dfb3693fb60152bcbca42b575b29e		us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`Person:middleName`	LUIS	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2024-10-11
`LegalEntity:modifiedAt`	2023-01-09	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:name`	JOSE LUIS GARCIA	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:name`	JOSE LUIS GARCIA	eng	us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`Person:name`	JOSE LUIS GARCIA	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`LegalEntity:name`	JOSE LUIS GARCIA		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-01-11
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`Person:uniqueEntityId`	N7GLK15HNK29	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2024-12-03

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