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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Manuel Valencia-Hermosillo · Valencia-Hermosillo, Manuel | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
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 of America · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2 · NK-6gPczCh6jLUKpT7jDGmHUN · trade-csl-a0f450700e95471dac5e63e53c88e4c7 · trade-csl-d82525c11b924afa93f962ef5cb868d2 · trade-csl-989f6b0bb42a47899b763208d400b73b · trade-csl-1e6b2cacb1029175b82e6fcfb756784572df1035 · us-ddtc-valencia-hermosillo-manuel-august-1995 · us-bis-2021-11-09-manuel-valencia-hermosillo · trade-csl-f11b5fefffcc422b9e10061d3dbf90c6 · trade-csl-53cfe1a5df8e68df7e967077dd683a55a36dc1a4 · us-bis-11-09-2021-manuel-valencia-hermosillo · trade-csl-1a29ccdf8da444908dcc661610a63af9 · trade-csl-58a4b2f2c353466ba537dc6498740872For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |