Javier Alonso Galvan-Hernandez

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
19 Dec 2023
Ended
11 May 2032
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 88 F.R. 88566 12/22/2023bis.gov trade.gov bis.gov
Listed
19 Dec 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2922bis.gov
Effective
19 Dec 2023
Ended
11 May 2032
BIS Denied Persons List (DPL) - 88 F.R. 88566 12/22/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602
INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602

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.