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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-dca944b1f95c41a4eb89684850979498908206fd · us-bis-2023-02-22-marco-rodriguez · us-bis-02-22-2023-marco-rodriguez · us-bis-e831d9ed9ac8200e92afb708053cc6d65f943b1d · us-bis-c957f4de1291a3b0c837f61a2b31113b34e39906 · trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc · trade-csl-d4708bbc035c30dfdd67413c86aef241ac493e2a9b27e60e1a053793For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |