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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCO RODRIGUEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548 · INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, US, 85548 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRETION, F.R. NOTICE ADDED
ADDITION, CORRETION, F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-2023-02-22-marco-rodriguez · us-bis-02-22-2023-marco-rodriguez · us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906 · us-bis-dca944b1f95c41a4eb89684850979498908206fd · trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |