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Luis Armando Collins-Avila

Debarred entity

Luis Armando Collins-Avila is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Luis Armando Collins-Avila				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)22,200

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 of America · ITA

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-cac77a9923c04ec1a2e0e6f0c1006d9a · us-bis-2015-06-02-luis-armando-collins-avila · trade-csl-8ab4b9a82faa437d9785bba5c43dea88

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Factsheet Descriptions Data sources

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