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EDGAR ARIEL BERNAL-GONZALEZ

Export controlled · Sanctioned entity

EDGAR ARIEL BERNAL-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDGAR ARIEL BERNAL-GONZALEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	11932 LAKE JUNE ROAD, BALCH SPRINGS, 75180 · 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, US, 75180				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-03-06	2026-06-10

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-03-06-2023-edgar-ariel-bernal-gonzalez · us-bis-a958a0203c4dbcf8642d127f5239b2b2162f90cf · us-bis-2023-03-06-edgar-ariel-bernal-gonzalez · us-bis-66f456aad8f065f221426e49c52ec667804a1e8f · us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb · trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 · trade-csl-f5b774fbedbcc3f4f1929d49be08ecd79a65110e81de720a36286729

For experts: raw data explorer

Factsheet Descriptions Data sources

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