LUIS DAVID ARMENDARIZ

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
10 Jun 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2867bis.gov
Effective
10 Jun 2023
Ended
11 May 2032
BIS Denied Persons List (DPL) - 88 F.R. 39403 6/16/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
10 Jun 2023
Ended
11 May 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 88 F.R. 39403 6/16/2023bis.gov trade.gov bis.gov

Other names1

Also known as1

Luis Armendariz

Addresses2

INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505
INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505

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