Statements: LUIS DAVID ARMENDARIZ

Canonical ID: NK-Xr9jALJcPFsqgcZViuqrQo · 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: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505	eng	us_bis_denied	`us-bis-f548109039beda2ce290bca4596c93a0ed943e76`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:id`	e7fc6ad2654f4818dd6e5ae332b70853faa41868		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2025-09-01
`LegalEntity:id`	d459298ba813693223eccf4db6b30a6cbad69e30	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:id`	0bd2344c39a84141d0f38f2da3332f2368f99068		us_bis_denied	`us-bis-f548109039beda2ce290bca4596c93a0ed943e76`	2025-10-31
`LegalEntity:modifiedAt`	2023-06-16	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:name`	LUIS DAVID ARMENDARIZ	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:name`	LUIS DAVID ARMENDARIZ		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2023-06-16
`LegalEntity:name`	LUIS DAVID ARMENDARIZ	eng	us_bis_denied	`us-bis-f548109039beda2ce290bca4596c93a0ed943e76`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2023-06-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f548109039beda2ce290bca4596c93a0ed943e76`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f548109039beda2ce290bca4596c93a0ed943e76`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-f548109039beda2ce290bca4596c93a0ed943e76`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-dccaecece24880c85621c5d52fce6b562c8f79c8`	2025-10-07

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