Jose Luis Garcia

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Listed
7 Dec 2022
Effective
8 Nov 2022
Ended
7 Nov 2027
Reciprocal
DOJUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
sam.gov
Effective
19 Dec 2023
Ended
14 Dec 2031
BIS Denied Persons List (DPL) - 88 F.R. 88570 12/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
19 Dec 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2914bis.gov
Effective
19 Dec 2023
Ended
14 Dec 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 88 F.R. 88570 12/2023bis.gov trade.gov bis.gov

Addresses3

INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602
TYLER, TX 75702
INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602

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