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NICOLAS AYALA

Sanctioned entity

NICOLAS AYALA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICOLAS AYALA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	25 NE FIFTH STREET APT 1720, MIAMI, 33132				[sources]
Last change	2024-08-21	Last processed	2024-10-29	First seen	2024-08-13

Descriptions

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

— US BIS Denied Persons List, 2024-08-21

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

— US Trade Consolidated Screening List (CSL), 2024-08-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 62536 9/12/2023, 89 F.R. 66676 8/16/2024	2024-08-13	2032-11-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-08-13	2032-11-16

Data sources

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

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

Source data IDs: us-bis-08-13-2024-nicolas-ayala · trade-csl-ab960aa4fda7acd08333c915a9ad9b4c6f5888bdbb1450f69dadda89 · trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73

For experts: raw data explorer

Factsheet Descriptions Data sources

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