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Ernesto Salgado-Guzman

Debarred entity · Export controlled

Ernesto Salgado-Guzman is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ernesto Salgado-Guzman · Salgado-Guzman, Ernesto				[sources]
Birth date	1967-11				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	16738 HARPER BLVD., MADERA, 93638 · INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580				[sources]
Last change	2025-10-01	Last processed	2026-02-04	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

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 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)23,563

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

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Factsheet Descriptions Data sources

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