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Manuel Valencia-Hermosillo

Debarred entity · Export controlled

Manuel Valencia-Hermosillo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Manuel Valencia-Hermosillo · Valencia-Hermosillo, Manuel				[sources]
Birth date	1995-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042				[sources]
Last change	2025-10-01	Last processed	2026-01-23	First seen	2023-10-16

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. 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 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 Trade Consolidated Screening List (CSL)23,519

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: trade-csl-58a4b2f2c353466ba537dc6498740872 · us-bis-2021-11-09-manuel-valencia-hermosillo · trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2 · NK-6gPczCh6jLUKpT7jDGmHUN · us-bis-57b1d409ac297aea48d2fe9d7bcb59c4fd6d88f6 · trade-csl-d82525c11b924afa93f962ef5cb868d2 · us-ddtc-valencia-hermosillo-manuel-august-1995

For experts: raw data explorer

Factsheet Descriptions Data sources

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