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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Collins-Avila, Luis Armando · Luis Armando Collins-Avila | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
NK-YvXoy4KgPwzkUhf4LAzQcT · us-bis-2015-06-02-luis-armando-collins-avila · trade-csl-4af5e75fdb4f0aa4538408202697818e34fb3735 · trade-csl-cac77a9923c04ec1a2e0e6f0c1006d9a · us-ddtc-collins-avila-luis-armando-july-1971 · trade-csl-8c2702530a914b5a98e0921cb0f36bcd · trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd · us-bis-06-02-2015-luis-armando-collins-avila · trade-csl-2e73f47b10c543a1abfb4d408fff667c · trade-csl-d595b42e48c54c53b7670171c6fd76de · us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f · trade-csl-8ab4b9a82faa437d9785bba5c43dea88 · trade-csl-94eda5c36dae4d41b9df7ee72a58711d · us-bis-270a33d82c5dca33620fc60d3e1ea9262cd361aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |