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NICOLAS AYALA

Export controlled · Sanctioned entity

NICOLAS AYALA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICOLAS AYALA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	25 NE FIFTH STREET APT 1720, MIAMI, 33132 · 25 NE FIFTH STREET APT 1720, MIAMI, FL, US, 33132				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2024-08-20

Descriptions

Standard

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

ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-08-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-08-13	2032-11-16

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Denied Persons List446

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

United States · BIS

Source data IDs: trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73 · trade-csl-ab960aa4fda7acd08333c915a9ad9b4c6f5888bdbb1450f69dadda89 · us-bis-a13bab1eb5672cb3d7db475e716d853ceb3c4b62 · us-bis-267cafd8ea8dbdfb282b355d815166a939d4d76b · us-bis-2024-08-13-nicolas-ayala · us-bis-08-13-2024-nicolas-ayala · us-bis-5212c269596d25dbb0efe568225c4f6022cf6029

For experts: raw data explorer

Factsheet Descriptions Data sources

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