Search OpenSanctions

Almeida, Luis Alejandro Yanez

Debarred entity · Export controlled

Almeida, Luis Alejandro Yanez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Almeida, Luis Alejandro Yanez · Luis Alejandro Yanez Almeida				[sources]
Birth date	1988-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, 79720				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: trade-csl-8fe34513d0be4f1abdaf7da552592cff · trade-csl-073e591574084b8b9987aef75eedd392 · us-bis-290048459da525fd818560085a97bcb4176306a7 · us-bis-2014-06-24-luis-alejandro-yanez-almeida · us-ddtc-almeida-luis-alejandro-yanez-october-1988 · us-bis-66d923353bb988a16822794b9a8aafea2e7d4823 · trade-csl-6d64c7223d98741576fadce8fb60cb7ba623cb09f657f38c0129db47

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk