Statements: Arnoldo Antonio Arredondo

Canonical ID: NK-7hgtWXzAPqjZBPYp857dMv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, 77720		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2024-07-11
`LegalEntity:address`	INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720	eng	us_bis_denied	`us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65`	2025-10-31
`LegalEntity:address`	INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`Person:birthDate`	1968-11		us_ddtc_debarred	`us-ddtc-arredondo-arnoldo-antonio-november-1968`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-arredondo-arnoldo-antonio-november-1968`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`Person:id`	bbe2ea06843c5516a5b703f2aaaa4d6e7daf5617		us_ddtc_debarred	`us-ddtc-arredondo-arnoldo-antonio-november-1968`	2025-09-11
`LegalEntity:id`	ca430308964ae98258ef0290529bbb93ec190054		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2025-09-01
`LegalEntity:id`	7c8cc0875245770598c5a68e6acdea34ff20e979		us_trade_csl	`trade-csl-e649de338ba940fb99b5620dbb594d3a`	2025-09-01
`LegalEntity:id`	35f8a9456df716f11d18d53af5d59d83644278b0	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`LegalEntity:id`	8fb7c502eb7066727a720df28100b49e4e12a928		us_bis_denied	`us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65`	2025-10-31
`LegalEntity:modifiedAt`	2019-04-17	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`LegalEntity:name`	ARNOLDO ANTONIO ARREDONDO	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`LegalEntity:name`	ARNOLDO ANTONIO ARREDONDO		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2023-04-20
`LegalEntity:name`	Arnoldo Antonio Arredondo		us_trade_csl	`trade-csl-e649de338ba940fb99b5620dbb594d3a`	2025-08-26
`Person:name`	Arredondo, Arnoldo Antonio		us_ddtc_debarred	`us-ddtc-arredondo-arnoldo-antonio-november-1968`	2023-10-16
`LegalEntity:name`	ARNOLDO ANTONIO ARREDONDO	eng	us_bis_denied	`us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-arredondo-arnoldo-antonio-november-1968`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65`	2025-10-31
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-e649de338ba940fb99b5620dbb594d3a`	2025-08-26
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-18a8c6729b18c3a2207a36e3c2ba663cf7944d65`	2025-10-31
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-arredondo-arnoldo-antonio-november-1968`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-e649de338ba940fb99b5620dbb594d3a`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-c1df2bd910ad86093b7354f0d720ae4d57d04533`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0`	2025-09-01

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