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LUIS MANUEL BRAY-VAZQUEZ

Export controlled · Sanctioned entity

LUIS MANUEL BRAY-VAZQUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS MANUEL BRAY-VAZQUEZ				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-05-25

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2023-05-17	2031-08-24

Data sources

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

US Trade Consolidated Screening List (CSL)22,196

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

Source data IDs: us-bis-05-17-2023-luis-manuel-bray-vazquez · us-bis-2023-05-17-luis-manuel-bray-vazquez · trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 · trade-csl-8b259b50a940a9733ca59f16ef6bc5f357da407ac7352193404dcd7b

For experts: raw data explorer

Factsheet Descriptions Data sources

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