Statements: Carlos Arturo ARREDONDO ORTIZ

Canonical ID: NK-cx2GjDoWer82skH4SY5vKm · 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
`Person:id`	a012ddabb196972337a42f0c2fd07a25b22412f3	eng	us_ofac_sdn	`ofac-17119`	2025-06-02
`Person:id`	38f6e46b2904533f13a2668e7a4938e7551404c1		us_trade_csl	`ofac-17119`	2024-05-07
`Person:id`	a7d8a97c95b3c4647be0a6a93a849b5ebde3ad14	eng	us_sam_exclusions	`usgsa-s4mr4hs4m`	2024-06-28