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ELI ISAEL RODRIGUEZ-JASSO

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, 31055 MCRAE HELENA				[sources]
Modified on	2023-01-24				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-18	2026-10-28
Bureau of Industry and Security (BIS)	88 F.R. 4153 1/24/2023	2023-01-18	2026-10-28

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-01-18-2023-eli-isael-rodriguez-jasso · trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b

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Factsheet Descriptions Data sources

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