On official sanctions lists
Bayardo Arce Castano
24 names and spellings · found in 10 data sources · on 8 official sanctions lists
Also known as
- Bayardo Arce Castaño
- 巴亚尔多·阿尔塞
- Байярдо Арсе
- ბაიარდო არსე
- بایاردو آرسه
- బయార్దో ఆర్సె
- บายาร์โด อาร์เซ
- বাইয়ার্দো আর্সে
- Բայարդո Արսե
- बायार्दो आर्से
- ಬಯಾರ್ದೊ ಆರ್ಸೆ
- باياردو آرسي
- பயார்தோ ஆர்சே
- Bayardo Arce
- Μπαγιάρδο Άρσε
- بایاردو آرسے
- 바야르도 아르세
- バヤルド・アルセ
- 巴亞爾多·阿爾塞
- בייארדו ארסה
- Арсе, Байярдо
- Байардо Арсе
- Арсе, Байардо
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 24 names and spellings
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.