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Arnoldo Antonio Arredondo

Debarred entity · Export controlled · Sanctioned entity

Arnoldo Antonio Arredondo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arnoldo Antonio Arredondo · Arredondo, Arnoldo Antonio				[sources]
Birth date	1968-11				[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	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US BIS Denied Persons List448

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)23,402

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: trade-csl-3c9d4422ede542d38d4ee18609535786 · us-bis-2019-03-25-arnoldo-antonio-arredondo · trade-csl-3a56ee666d72465abfb0aab0ebc2259b · trade-csl-882b773696876c40c7b4afced6f91df1580fc247 · trade-csl-e649de338ba940fb99b5620dbb594d3a · us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533 · us-bis-de4f8e8ff277e983a9b984ef592c6d3b88550330 · trade-csl-826fc2f9a3ff4f0e8474417358034dd3 · trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0 · us-bis-03-25-2019-arnoldo-antonio-arredondo · us-ddtc-arredondo-arnoldo-antonio-november-1968 · us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65 · trade-csl-a14dcc8b1fc84f71a4bca76aa14b34e8 · trade-csl-65be7893a21d432aa004b0dd5525f971

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Factsheet Descriptions Data sources

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