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EDGAR ARIEL BERNAL-GONZALEZ

Sanctioned entity

EDGAR ARIEL BERNAL-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDGAR ARIEL BERNAL-GONZALEZ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	11932 LAKE JUNE ROAD, 75180 BALCH SPRINGS				[sources]
Modified on	2023-03-13				[sources]
Last changed	2024-03-21	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 14601 3/9/2023	2023-03-06	2026-06-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-06	2026-06-10

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-f5b774fbedbcc3f4f1929d49be08ecd79a65110e81de720a36286729 · trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 · us-bis-03-06-2023-edgar-ariel-bernal-gonzalez

For experts: raw data explorer

Factsheet Descriptions Data sources

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