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Garces, Manuel Homero

Debarred entity · Export controlled

Garces, Manuel Homero is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Garces, Manuel Homero · Manuel Homero Garces				[sources]
Birth date	1990-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

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

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

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Factsheet Descriptions Data sources

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