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| 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 | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a · us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 · us-bis-2025-05-16-arlando-torres · trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |