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Edgar Garza-Sanchez

Debarred entity · Export controlled

Edgar Garza-Sanchez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Edgar Garza-Sanchez · Garza-Sanchez, Edgar				[sources]
Birth date	1997-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, 78542				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR 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 Trade Consolidated Screening List (CSL)23,254

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

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

Source data IDs: trade-csl-45018e5991184c67b0014eb38e7c2b07 · us-ddtc-garza-sanchez-edgar-june-1997 · us-bis-2018-09-27-edgar-garza-sanchez · trade-csl-0dc0beb292ea4681a3b14d7a64eccab1 · trade-csl-71704d8a70fb772626875fd2dce193584329a14cc96aaebe8e968f9f · us-bis-4ae1a7057cfe926842bf545ba1a9a2dd2bc03a71 · us-bis-4165b4336353ad04f79bf3d849677d39ff214f76

For experts: raw data explorer

Factsheet Descriptions Data sources

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