Jose Luis Alonso

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Effective
27 Mar 2023
Ended
13 Jan 2029
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. 19057 3/30/2023bis.gov trade.gov bis.gov
Listed
27 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2823bis.gov
Effective
27 Mar 2023
Ended
13 Jan 2029
BIS Denied Persons List (DPL) - 88 F.R. 19057 3/30/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Mar 2023
Ended
13 Jan 2029
BIS Denied Persons List (DPL) - 88 F.R. 19057 3/30/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses4

3433 NOTTINGHAM DRIVE, BROWNSVILLE, 78526
3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, US, 78526
2719 GIBRALTAR STREET, BROWNSVILLE, TX, US, 78520
2719 GIBRALTAR STREET, BROWNSVILLE, 78520

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