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| 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 | |||
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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-576d2c28a4ed437ea02b590a21db001bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |