Luis Alejand Yanez Almeida

Export controlled

Born Oct 1988,United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Effective
24 Jun 2014
Ended
8 Dec 2022
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 79 F.R. 37283 7/1/14bis.gov trade.gov bis.gov
Listed
24 Jun 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2380bis.gov
Listed
5 Feb 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 8218
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 78 FR 8218trade.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Almeida, Luis Alejandro YanezLuis Alejandro Yanez Almeida

Addresses1

INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, 79720

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