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ROGER SOBRADO

Sanctioned entity

ROGER SOBRADO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROGER SOBRADO				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, 17837 LEWISBURG				[sources]
Modified on	2021-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

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	-	2021-08-10	2029-09-05
Bureau of Industry and Security (BIS)	86 F.R. 45703 8/16/2021	2021-08-10	2029-09-05

Data sources

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)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: us-bis-08-10-2021-roger-sobrado · trade-csl-309294d392cf4f13befd656f0dba6060 · trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0 · trade-csl-eab90b44a0dc49ebb6603112bffeeb9e · trade-csl-c3cc14665514414b9b613449b9aec48b · trade-csl-4a68f285456275247d1d47321c536a7caa12abdb · trade-csl-f5183fe280d90b107ee88c29caaca3a7ac5570bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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