Statements: ARLANDO TORRES

Canonical ID: NK-AAMTf6GQE7GXqa8tn4xcqD · Entity type: LegalEntity (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:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc`	2025-10-01
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2025-05-16-arlando-torres`	2025-09-08