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LUIS DAVID ARMENDARIZ

Export controlled · Sanctioned entity

LUIS DAVID ARMENDARIZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS DAVID ARMENDARIZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505 · INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-06-16

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-06-10	2032-05-11

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 List455

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: us-bis-ec3aba30b3da2cb956ef0020cc2cb3e43462f770 · trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d · us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8 · us-bis-06-10-2023-luis-david-armendariz · us-bis-f548109039beda2ce290bca4596c93a0ed943e76 · trade-csl-5c9190c703f480121716fd4a35cb820898f1e1ad3e80d2d4df923e42 · us-bis-2023-06-10-luis-david-armendariz

For experts: raw data explorer

Factsheet Descriptions Data sources

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