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ARNOLDO ANTONIO ARREDONDO

Sanctioned entity

ARNOLDO ANTONIO ARREDONDO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ARNOLDO ANTONIO ARREDONDO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-03-25	2027-11-28
Bureau of Industry and Security	84 F.R. 12196 4/1/2019	2019-03-25	2027-11-28

Data sources

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

US Trade Consolidated Screening List (CSL)20,982

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: trade-csl-826fc2f9a3ff4f0e8474417358034dd3 · trade-csl-a14dcc8b1fc84f71a4bca76aa14b34e8 · trade-csl-3a56ee666d72465abfb0aab0ebc2259b · us-bis-03-25-2019-arnoldo-antonio-arredondo · trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0 · trade-csl-882b773696876c40c7b4afced6f91df1580fc247 · trade-csl-65be7893a21d432aa004b0dd5525f971

For experts: raw data explorer

Factsheet Descriptions Data sources

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