Nicholas Ayala

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Listed
13 Aug 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2948bis.gov
Effective
13 Aug 2024
Ended
16 Nov 2032
BIS Denied Persons List (DPL) - 88 F.R. 62536 9/12/2023, 89 F.R. 66676 8/16/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
6 Sep 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2892bis.gov
Effective
13 Aug 2024
Ended
16 Nov 2032
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 66676 8/16/2024Reference 88 F.R. 62536 9/12/2023bis.gov trade.gov bis.gov

Other names1

Also known as1

Nicolas Ayala

Addresses2

25 NE FIFTH STREET APT 1720, MIAMI, FL, US, 33132
25 NE FIFTH STREET APT 1720, MIAMI, 33132

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