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ELI ISAEL RODRIGUEZ-JASSO

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameELI ISAEL RODRIGUEZ-JASSO[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE 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]
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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)23,446

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 List455

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-01-18-2023-eli-isael-rodriguez-jasso · trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b · us-bis-791e161f403af192a9052e5f0027cfbde5b3fb42 · us-bis-2023-01-18-eli-isael-rodriguez-jasso · us-bis-2f8dc581282101400e4fad3936495c7e8f26cabb · us-bis-d87287f92d41c5ec1fbe9f1d293fc8e3932ce878

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