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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arnoldo Antonio Arredondo · Arredondo, Arnoldo Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, 77720 · INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720 | [sources] | |||
| Last change | Last processed | First seen | |||
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Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533 · us-bis-03-25-2019-arnoldo-antonio-arredondo · us-bis-2019-03-25-arnoldo-antonio-arredondo · trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0 · us-ddtc-arredondo-arnoldo-antonio-november-1968 · trade-csl-e649de338ba940fb99b5620dbb594d3a · us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65 · trade-csl-3c9d4422ede542d38d4ee18609535786For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |