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LUIS DAVID ARMENDARIZ

Sanctioned entity

LUIS DAVID ARMENDARIZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS DAVID ARMENDARIZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 39403 6/16/2023	2023-06-10	2032-05-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2032-05-11

Data sources

US BIS Denied Persons List484

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: trade-csl-5c9190c703f480121716fd4a35cb820898f1e1ad3e80d2d4df923e42 · us-bis-06-10-2023-luis-david-armendariz · trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d

For experts: raw data explorer

Factsheet Descriptions Data sources

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