Statements: VICTOR AVALOS-TAVERA

Canonical ID: NK-VoJXQKyqxkqdYNbXFpihE9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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, 96113		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-05-15
`LegalEntity:id`	3d33c412620ad789332733b687254fc4dadb2b3b	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-09-08
`LegalEntity:id`	15f292dbc02556c51f7d433dacdbb1149f1fbca5		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2025-09-01
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-05-15
`LegalEntity:name`	VICTOR AVALOS-TAVERA	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-05-15
`LegalEntity:name`	VICTOR AVALOS-TAVERA		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2024-03-20
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2024-03-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2024-03-14-victor-avalos-tavera`	2025-05-15

Previous
1 - 15 of 15
Next