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	Source dataset	Source ID	First seen
`Person:id`	38f6e46b2904533f13a2668e7a4938e7551404c1	us_trade_csl	`ofac-17119`	2026-01-06
`Person:id`	3b4e10a5ac3ff9a30be4acdc6791f1827e7265d8	us_ofac_sdn	`ofac-17119`	2026-01-06
`Person:id`	636edaecb9013290509755dc11fe93ec51c8c675	us_sam_exclusions	`usgsa-s4mr4hs4m`	2026-01-06