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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 of America				[sources]
Status	not available				[sources]
Address	304 7TH STREET, HICO, 76457				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-28

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-28

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 of America	Bureau of Industry and Security		2025-05-16	2033-03-01

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc · us-bis-2025-05-16-arlando-torres

For experts: raw data explorer

Factsheet Descriptions Data sources

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