Statements: Manuel Homero Garces

Canonical ID: NK-CCCzW9SPaLHcS8MLAYYL9n · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01
`LegalEntity:address`	INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:address`	INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`Person:birthDate`	1990-10		us_ddtc_debarred	`us-ddtc-garces-manuel-homero-october-1990`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-garces-manuel-homero-october-1990`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01
`LegalEntity:id`	9ff319c9dbbab4ad875a9aa387015be69e24ca5c		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01
`LegalEntity:id`	410e307e3536f0c5ba5156a2e59e7502a34422ac	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`Person:id`	2b9987da68684613e3667255e0562034bd297323		us_ddtc_debarred	`us-ddtc-garces-manuel-homero-october-1990`	2025-09-11
`LegalEntity:id`	3bda6c1396620fe6d349ade2fc79cadce8fe359b		us_trade_csl	`trade-csl-59b0c0de358f47e6840cb227e8b94b9c`	2025-09-01
`LegalEntity:id`	23dd210a47bf6abbfdee526a9c2edfa71cbb35f9	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:modifiedAt`	2014-05-29	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:modifiedAt`	2014-05-29	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`LegalEntity:name`	MANUEL HOMERO GARCES		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01
`LegalEntity:name`	MANUEL HOMERO GARCES	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:name`	MANUEL HOMERO GARCES	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`LegalEntity:name`	Manuel Homero Garces		us_trade_csl	`trade-csl-59b0c0de358f47e6840cb227e8b94b9c`	2025-08-26
`Person:name`	Garces, Manuel Homero		us_ddtc_debarred	`us-ddtc-garces-manuel-homero-october-1990`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-68a1bdb10fffe4ff67ba431c87487ae8bc61749a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-garces-manuel-homero-october-1990`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-59b0c0de358f47e6840cb227e8b94b9c`	2025-08-26
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-garces-manuel-homero-october-1990`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-59b0c0de358f47e6840cb227e8b94b9c`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d7c79b59e22586d982fb50c208f4a328235782be3af7a9484312c955`	2025-10-01

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