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CARLOS DANIEL RODRIGUEZ

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameCARLOS DANIEL RODRIGUEZ[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602[sources]
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Descriptions

Standard

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

—

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US BIS Denied Persons List446

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

United States · BIS

Source data IDs: us-bis-f719c9ea7f7f23938d5f071ddbc56817fbaae816 · trade-csl-73d8da8f71b5ce815cb83ed63007b53de2307e94c63a49e7ce90c78d · us-bis-c511f3a5c13daf9aa9d3456737a2e9bb30e5abb7 · us-bis-05-17-2023-carlos-daniel-rodriguez · trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc · us-bis-c90099fe1f168acceb5967fc840b4d53512d3856 · us-bis-2023-05-17-carlos-daniel-rodriguez

For experts: raw data explorer

FactsheetDescriptionsData sources
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