Manuel Valencia-Hermosillo

Export controlled

Born Aug 1995,United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 83 FR 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
9 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2693bis.gov
Effective
9 Nov 2021
Ended
13 Oct 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 86 F.R. 63333 11/16/2021bis.gov trade.gov bis.gov

Other names1

Also known as1

Valencia-Hermosillo, Manuel

Addresses1

303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042

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