Jasmine Desire Gallegos

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, F. R. NOTICE ADDED

Sanctions and listings3

Effective
26 Aug 2025
Ended
14 Feb 2034
BIS Denied Persons List (DPL) - 90 F.R. 41981 8/25/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
26 Aug 2025
Ended
14 Feb 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. 41981 8/25/2025bis.gov trade.gov bis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3016bis.gov

Addresses2

INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805
INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805

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