ISMAEL GOMEZ

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
18 Jul 2022
Ended
22 Jul 2029
BIS Denied Persons List (DPL) - 87 F.R. 43785 7/22/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
18 Jul 2022
Ended
22 Jul 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 87 F.R. 43785 7/22/2022bis.gov trade.gov bis.gov
Listed
18 Jul 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2733bis.gov

Other names1

Also known as1

Ismael Gomez, Jr.

Addresses2

JR., 1119 GALVESTON STREET, LAREDO, TX, US, 78043
1119 GALVESTON STREET, LAREDO, 78043

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