Keep updated
Get in touch
| 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 | |||
Standard
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-db981e44bac1fc2fac2c4e515cb9bb3d50ae5abd · us-bis-67b6376cff5622631bd9a203a77104c7172892d7 · trade-csl-cc5b7e7abc7fd56124f30e668a94327c91d7f70ce3f275a7465a11bf · trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed · us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 · us-bis-2024-03-14-leonardo-torres-avalos · us-bis-03-14-2024-leonardo-torres-avalosFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |