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RUBEN ARNOLDO MADRID

Export controlled · Sanctioned entity

RUBEN ARNOLDO MADRID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUBEN ARNOLDO MADRID				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720 · INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720				[sources]
Last change	2025-10-31	Last processed	2026-02-15	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2018-09-27	2027-12-14

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 List455

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: us-bis-e2b667a700e3cf998b8758f996215c40532abee3 · us-bis-2018-09-27-ruben-arnoldo-madrid · us-bis-09-27-2018-ruben-arnoldo-madrid · us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 · trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-dkxaNJ4cSR5jUgWrudpFs6?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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