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ARNOLDO VIDAURRI

Sanctioned entity

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

Type	Legal entity				[sources]
Name	ARNOLDO VIDAURRI				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	113 CORONADO AVE, 78043 LAREDO				[sources]
Modified on	2022-04-26				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 24516 4/26/2022	2022-04-20	2024-04-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-04-20	2024-04-29

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-9e972161e07cbdd7025a5da5270b674a70215137 · us-bis-04-20-2022-arnoldo-vidaurri · trade-csl-ec9572745f0c969a8e3f191ab50b99fd6463172bf7d9360325c3ead1

For experts: raw data explorer

Factsheet Descriptions Data sources

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