Jose Martin Gallegos-Luevanos

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
28 Oct 2022
Ended
6 Jan 2030
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. 66259 11/3/2022bis.gov trade.gov bis.gov
Effective
28 Oct 2022
Ended
6 Jan 2030
BIS Denied Persons List (DPL) - 87 F.R. 66259 11/3/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
28 Oct 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2762bis.gov

Addresses2

INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467
INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467

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