Statements: LEONARDO TORRES-AVALOS

Canonical ID: NK-9vdK3RYs7iQhMvJaWwNQDC · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:id`	1486771136b314b4839b75f2b50d72d0fdb273bd		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2025-09-01
`LegalEntity:id`	e2c6c7adc62f28859f010e7fb8b35b6e4d799e81	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:id`	1770bcd8bd85bed37c1e71e8e2cd594e917ff589	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:name`	LEONARDO TORRES-AVALOS	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31
`LegalEntity:name`	LEONARDO TORRES-AVALOS	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:name`	LEONARDO TORRES-AVALOS		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2024-03-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2024-03-20
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-67b6376cff5622631bd9a203a77104c7172892d7`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32`	2025-10-31

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