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ELI ISAEL RODRIGUEZ-JASSO

Export controlled · Sanctioned entity

ELI ISAEL RODRIGUEZ-JASSO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELI ISAEL RODRIGUEZ-JASSO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, 31055 · INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, US, 31055				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

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), 2023-04-20

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		2023-01-18	2026-10-28

Data sources

US BIS Denied Persons List455

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)23,618

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: trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b · us-bis-2023-01-18-eli-isael-rodriguez-jasso · us-bis-01-18-2023-eli-isael-rodriguez-jasso · us-bis-d87287f92d41c5ec1fbe9f1d293fc8e3932ce878 · us-bis-791e161f403af192a9052e5f0027cfbde5b3fb42

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-CvDrtX7utPMWTKsA2Xtw2d?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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