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Manuel Homero Garces

Debarred entity · Export controlled
TypePerson[sources]
NameGarces, Manuel Homero · Manuel Homero Garces[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

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)23,236

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

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: us-ddtc-garces-manuel-homero-october-1990 · trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955 · us-bis-e078a9a538b849af5b12f0d594884d8682765db7 · trade-csl-59b0c0de358f47e6840cb227e8b94b9c · us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a · us-bis-2014-05-20-manuel-homero-garces · trade-csl-576d2c28a4ed437ea02b590a21db001b

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