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LEONARDO TORRES-AVALOS

Export controlled · Sanctioned entity

LEONARDO TORRES-AVALOS is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2026-01-16	First seen	2024-03-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-03-14	2031-06-21

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,486

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

Source data IDs: us-bis-67b6376cff5622631bd9a203a77104c7172892d7 · trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed · us-bis-2024-03-14-leonardo-torres-avalos · us-bis-03-14-2024-leonardo-torres-avalos · us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32

For experts: raw data explorer

Factsheet Descriptions Data sources

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