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Arnoldo Antonio Arredondo

Debarred entity · Sanctioned entity
TypePerson[sources]
NameArnoldo Antonio Arredondo · Arredondo, Arnoldo Antonio[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
AddressINMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, 77720[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments750

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 of America · DDTC

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US BIS Denied Persons List1,343

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting