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IRVING AARON RODRIGUEZ-SOLIS

Sanctioned entity

IRVING AARON RODRIGUEZ-SOLIS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IRVING AARON RODRIGUEZ-SOLIS				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	2013 EAST 29TH STREET, 78574 MISSION				[sources]
Modified on	2022-01-18				[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
Bureau of Industry and Security (BIS)	87 F.R. 2590 1/18/2022	2022-01-12	2024-10-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-01-12	2024-10-17

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: trade-csl-8008d888ec300a7dbb0260293e3f54dc56ab1d303ebba2cafbda2ca1 · us-bis-01-12-2022-irving-aaron-rodriguez-solis · trade-csl-69a90db85682184eed0c8673410a0a60ce7b321e

For experts: raw data explorer

Factsheet Descriptions Data sources

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