Statements: Luis Armando Collins-Avila

Canonical ID: NK-aTo9zkLf5naEsi6raxixYQ · 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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-438585ee757fccd20e132cf59fdcaf47cb4f5e5f`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-e5863f8edd50a73e53863892802e048b39fbc82b14db2d452dd5b9cd`	2025-10-01