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Ernesto Salgado-Guzman

Debarred entity · Export controlled
TypePerson[sources]
NameErnesto Salgado-Guzman · Salgado-Guzman, Ernesto[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Address16738 HARPER BLVD., MADERA, 93638 · INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580[sources]
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Descriptions

FR NOTICE ADDED

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FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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: us-bis-eb6607fabe19935fa74ce5ecd7e6e664d3262d50 · us-bis-2015-02-12-ernesto-salgado-guzman · us-bis-a67f4d333a5b4a5075912f77acab00f763b4a00f · us-ddtc-salgado-guzman-ernesto-november-1967 · trade-csl-9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60 · trade-csl-b121cbf332c646a7b75705859e464f31 · us-bis-ae55dd7cfb00fbcb772712302a915c040e503e86 · trade-csl-42eb975b8d3948cb9768e77ab35992b1 · us-bis-2dda9e9c872e473c89426cc34a453ed3d60a1e06

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