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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				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, 93436 · INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-05-25

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

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	Bureau of Industry and Security		2023-05-17	2031-08-24

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 BIS Denied Persons List446

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

United States · BIS

Source data IDs: us-bis-2023-05-17-luis-manuel-bray-vazquez · us-bis-6e69b0b39b761132601e3c505c17809b237585ec · us-bis-d87d9b59d25f94ff77ebb7309c4dedffbc3c40f9 · us-bis-05-17-2023-luis-manuel-bray-vazquez · trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19 · us-bis-2c95573675fdf423453b97f9d5700bb84f777279 · trade-csl-8b259b50a940a9733ca59f16ef6bc5f357da407ac7352193404dcd7b

For experts: raw data explorer

Factsheet Descriptions Data sources

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