Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Garces, Manuel Homero · Manuel Homero Garces | [sources] | |||
Birth date | [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 | Last processed | First seen |
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
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-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
For experts: raw data explorer
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United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |