Statements: Collins-Avila, Luis Armando

Canonical ID: NK-aTo9zkLf5naEsi6raxixYQ · Entity type: Person (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 - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:address`	INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`Person:birthDate`	1971-07		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:id`	3d4fb2799319eb1339b73d31dda747e56ff49a2a		us_trade_csl	`trade-csl-8ab4b9a82faa437d9785bba5c43dea88`	2025-09-01
`LegalEntity:id`	c66dcf950d2cb135580b230e39667827d323534d		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`LegalEntity:id`	9d7cdaf0dbf13e7930ea93ba7d215ad628e884fc	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`Person:id`	5704445bce4f6b33d060f13ca58022f031cd598e		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2025-09-11
`LegalEntity:modifiedAt`	2015-06-10	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:name`	LUIS ARMANDO COLLINS-AVILA	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:name`	LUIS ARMANDO COLLINS-AVILA		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`LegalEntity:name`	Luis Armando Collins-Avila		us_trade_csl	`trade-csl-8ab4b9a82faa437d9785bba5c43dea88`	2025-08-26
`Person:name`	Collins-Avila, Luis Armando		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-8ab4b9a82faa437d9785bba5c43dea88`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-8ab4b9a82faa437d9785bba5c43dea88`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2023-10-16

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