Jose Ernesto Garcia

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
26 Sep 2022
Ended
3 Feb 2030
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 87 F.R. 59396 9/30/2022bis.gov trade.gov bis.gov
Listed
26 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2749bis.gov
Effective
26 Sep 2022
Ended
3 Feb 2030
BIS Denied Persons List (DPL) - 87 F.R. 59396 9/30/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

1502 HOLBROOK ROAD, #20, SAN ANTONIO, 78218
1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, US, 78218

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