KEVIN URIEL GARZA

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
21 Nov 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3030bis.gov
Effective
21 Nov 2025
Ended
12 Sep 2034
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 90 F.R. 54290 11/26/2025bis.gov trade.gov bis.gov
Effective
21 Nov 2025
Ended
12 Sep 2034
BIS Denied Persons List (DPL) - 90 F.R. 54290 11/26/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Kevin Garza

Addresses2

INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, 35160
INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, US, 35160

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