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Ernesto Salgado-Guzman

Sanctioned entity

Ernesto Salgado-Guzman is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERNESTO SALGADO-GUZMAN · Ernesto Salgado-Guzman				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	16738 HARPER BLVD., MADERA, 93638 · INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580				[sources]
Modified on	2015-02-23				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	80 F.R. 9434 2/23/15	2015-02-12	2024-05-05
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-02-12	2024-05-05
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-d2e7a78865b2162e8c9f65020f88ed3935b66a51 · us-bis-02-12-2015-ernesto-salgado-guzman · trade-csl-43839981a5948a5f9085c3f5fcc5dc3178cef209 · trade-csl-9fe9be60a6e44c78b017ed146b317b52 · trade-csl-4cc48896834147dd9e03d27bc921dcbb · trade-csl-16f5a42fe18941789b1ae09ac1182b7b · trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60 · trade-csl-708e0f8b04374a0288a3fd70c1dec1ca

For experts: raw data explorer

Factsheet Descriptions Data sources

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