GUADALUPE HORACIO GARZA-CAVAZOS

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
30 Mar 2022
Ended
3 Oct 2029
BIS Denied Persons List (DPL) - 87 F.R. 19477 4/4/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
30 Mar 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2713bis.gov
Effective
30 Mar 2022
Ended
3 Oct 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 19477 4/4/2022bis.gov trade.gov bis.gov

Other names1

Also known as1

Guadalupe Garza-Cavazos

Addresses2

INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, 27509
INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, US, 27509

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.