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Gerardo Domingo Rodriguez-Rivera

Debarred entity · Export controlled

Gerardo Domingo Rodriguez-Rivera is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gerardo Domingo Rodriguez-Rivera · Rodriguez-Rivera, Gerardo Domingo				[sources]
Birth date	1993-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-06-17	2022-01-13

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46 · us-bis-2013-06-17-gerardo-domingo-rodriguez-rivera · us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993 · us-bis-ee0afe63e3532f9c0587072ae24728dcea796467 · trade-csl-b4a8439fe37d42b5998ed3b04374021b · trade-csl-73a7373eb2764609ae64f7cb301b2abd

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FAL4Xz2VC9uPcWR2ojmxVm?nested=true

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Factsheet Descriptions Relationships Data sources

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