Restricted-party evidence record
Luis Armando Collins-Avila
Quick Answers
- Is Luis Armando Collins-Avila sanctioned?
- Yes, Luis Armando Collins-Avila appears on 1 restricted-party list across 1 jurisdiction. Risk score: 95/100.
- What sanctions lists is Luis Armando Collins-Avila on?
- ITAR Debarred
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
Screening list update — 146 entities added (ITAR Debarred), 897 removed
US State — Consolidated Screening List listing
Start date not recorded
Evidence Summary
Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
What These Lists Mean
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
Export Control Profile
Defense-trade debarment. The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US State source families. Similarity is review context, not an identity match.
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