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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONARDO TORRES-AVALOS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113 · INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 · us-bis-db981e44bac1fc2fac2c4e515cb9bb3d50ae5abd · us-bis-2024-03-14-leonardo-torres-avalos · us-bis-67b6376cff5622631bd9a203a77104c7172892d7 · trade-csl-cc5b7e7abc7fd56124f30e668a94327c91d7f70ce3f275a7465a11bf · us-bis-03-14-2024-leonardo-torres-avalos · trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feedFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |