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ARLANDO TORRES

Export controlled · Sanctioned entity

ARLANDO TORRES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ARLANDO TORRES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	304 7TH STREET, HICO, 76457 · 304 7TH STREET, HICO, TX, US, 76457				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-05-16	2033-03-01

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Denied Persons List446

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

United States · BIS

Source data IDs: trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc · us-bis-2025-05-16-arlando-torres · us-bis-eea8243e5fbae31e75f61af965338febd6b17080 · us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a · us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21

For experts: raw data explorer

Factsheet Descriptions Data sources

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