Joseph Esequiel-Gonzalez

Export controlled

United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
19 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2539bis.gov
Effective
19 Dec 2017
Ended
30 Aug 2026
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 82 F.R. 61536 12/28/2017bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 83 FR 18112deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Gonzalez, Joseph EsequielJoseph Esequiel Gonzalez

Addresses1

INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, 78602

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