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LEONARDO TORRES-AVALOS

Sanctioned entity

LEONARDO TORRES-AVALOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LEONARDO TORRES-AVALOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2024-03-16

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2031-06-21
Bureau of Industry and Security	89 F.R. 19802 3/20/2024	2024-03-14	2031-06-21

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-cc5b7e7abc7fd56124f30e668a94327c91d7f70ce3f275a7465a11bf · trade-csl-eb0c91b1d7f358dc52ab78057c93ba732406b567d626f88112e6feed · us-bis-03-14-2024-leonardo-torres-avalos

For experts: raw data explorer

Factsheet Descriptions Data sources

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