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ROBERTO MARRERO-CISNEROS

Export controlled · Sanctioned entity

ROBERTO MARRERO-CISNEROS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERTO MARRERO-CISNEROS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599 · INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, US, 31599				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-05-16	2030-05-19

Data sources

US BIS Denied Persons List449

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda · trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da · us-bis-3c9da5b719b006471565bc0a85cd12679f68ceb5 · us-bis-2025-05-16-roberto-marrero-cisneros · us-bis-2643adab35c932f063d5ea621ec19e817c72c81c

For experts: raw data explorer

Factsheet Descriptions Data sources

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