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:programId`	US-BIS-DPL	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
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-8ab4b9a82faa437d9785bba5c43dea88`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-collins-avila-luis-armando-july-1971`	2025-09-11