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ROLONDO ALEXEI PUPO-ABRAHANTES

Export controlled · Sanctioned entity

ROLONDO ALEXEI PUPO-ABRAHANTES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROLONDO ALEXEI PUPO-ABRAHANTES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2024-01-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-12-19	2032-11-16

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 List1,348

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-12-19-2023-rolondo-alexei-pupo-abrahantes · us-bis-a5e2ef271d79beee801663e54f66884ead88e4c5 · us-bis-2023-12-19-rolondo-alexei-pupo-abrahantes · trade-csl-bdf2fbea652ccc6ee3009ba5636a0d39392bc5f02fb932d3d3ad5738 · trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b · us-bis-9df373157c321675867fea50346ea1c99d24a43b

For experts: raw data explorer

Factsheet Descriptions Data sources

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