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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 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

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)23,261

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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