Search OpenSanctions

VICTOR AVALOS-TAVERA

Sanctioned entity

VICTOR AVALOS-TAVERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VICTOR AVALOS-TAVERA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2024-03-16

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 19802 3/20/2024	2024-03-14	2031-06-21
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2031-06-21

Data sources

US BIS Denied Persons List482

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)20,984

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: us-bis-03-14-2024-victor-avalos-tavera · trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 · trade-csl-5c0007f1d5d510e49485bad1dabfe99de2b3b6df20e14b3e7dc614c2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk