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Marleen Rochin

Debarred entity · Export controlled

Marleen Rochin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Marleen Rochin · Rochin, Marleen				[sources]
Birth date	1986-11				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	3037 S. 69TH DRIVE, PHOENIX, 85043				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

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-ddtc-rochin-marleen-november-1986 · trade-csl-528e8a7a230c4763ad68668e502f9cb7 · us-bis-2017-10-16-marleen-rochin · us-bis-0caaf65f6b75f4748b6c67020f7cdac7f6388dbc · us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 · trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c · trade-csl-50d7f035b23a4c9db84e8a254b697d8a

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Factsheet Descriptions Data sources

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