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Luis Armando Collins-Avila

Sanctioned entity

Luis Armando Collins-Avila is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS ARMANDO COLLINS-AVILA · Luis Armando Collins-Avila				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Modified on	2015-06-10				[sources]
Last changed	2024-03-21	Last checked	2024-05-06	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-06-02	2024-09-24
Bureau of Industry and Security (BIS)	80 F.R. 32936 6/10/15	2015-06-02	2024-09-24
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-d595b42e48c54c53b7670171c6fd76de · trade-csl-4af5e75fdb4f0aa4538408202697818e34fb3735 · trade-csl-94eda5c36dae4d41b9df7ee72a58711d · trade-csl-8c2702530a914b5a98e0921cb0f36bcd · trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd · us-bis-06-02-2015-luis-armando-collins-avila · trade-csl-2e73f47b10c543a1abfb4d408fff667c

For experts: raw data explorer

Factsheet Descriptions Data sources

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