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Manuel Mario Pavon

Debarred entity · Export controlled

Manuel Mario Pavon is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Manuel Mario Pavon · Pavon, Manuel Mario				[sources]
Birth date	1991-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, 79720				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-06-17	2022-01-13

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-14e02cb94f1a2b17d7888abe1f2d0f55adc2f3a9 · us-ddtc-pavon-manuel-mario-june-1991 · trade-csl-65c7d1accb0341d581465476c1f459a5 · trade-csl-9ff2b2ef9c7b2a9788e1ecfdb07140eda6df73a2ca9382d18e054999 · us-bis-2013-06-17-manuel-mario-pavon · us-bis-df238bd280848b53166e0a682d1d90372982ab18 · trade-csl-7fbde8ad10194b7596102eeb4ab87368

For experts: raw data explorer

Factsheet Descriptions Data sources

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