Manuel Homero Garces

Export controlled

Born Oct 1990,United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
20 May 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2374bis.gov
Effective
20 May 2014
Ended
6 Feb 2019
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 79 F.R. 30808 5/29/14bis.gov trade.gov bis.gov
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 78 FR 66984deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
7 Nov 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 66984
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Garces, Manuel Homero

Addresses1

INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602

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