Type not stated

Jose Guadalupe Mejia

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R NOTICE ADDED, CORRECTION

Standard

Sanctions and listings3

  • Listed
    26 Aug 2025

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E3006bis.gov

  • Effective
    26 Aug 2025
    Ended
    11 Jun 2034

    BIS Denied Persons List (DPL) - 90 F.R. 41977 8/28/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    26 Aug 2025
    Ended
    11 Jun 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. 41977 8/28/2025bis.govtrade.govbis.gov

Addresses2

  • INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720

  • INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720

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