Joel Alejandro Garza-Corona

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
31 Dec 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2982bis.gov
Effective
31 Dec 2024
Ended
16 Feb 2031
BIS Denied Persons List (DPL) - 90 F.R. 597 1/6/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
31 Dec 2024
Ended
16 Feb 2031
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. 597 1/6/2025bis.gov trade.gov bis.gov

Addresses2

INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, 41105
INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, US, 41105

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