Edgar Ariel Bernal-Gonzalez
Export controlledUnited States. Named in 2 sanctions listings.
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
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