Type not stated

Edgar Ariel Bernal-Gonzalez

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings2

  • Listed
    6 Mar 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2808bis.gov

  • Effective
    6 Mar 2023
    Ended
    10 Jun 2026

    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 88 F.R. 14601 3/9/2023bis.govtrade.govbis.gov

Addresses1

  • 11932 LAKE JUNE ROAD, BALCH SPRINGS, 75180

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.