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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIM ROJAS · JIMMY ROJAS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8002 CORNWALL LANE, TAMPA, 33615 · INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177 | [sources] | |||
| Last change | Last processed | First seen | |||
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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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
NK-FAbed6yRRFny8WMWCMuWtz · trade-csl-89644c8cb64c5d9a6b8502f33970ab738f6e9fa6 · trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6 · us-bis-2017-10-16-jim-rojas · trade-csl-f2aa136000e1d66bb261f3ea54d201f1b20f9cfd · trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d · us-bis-10-16-2017-jim-rojas · us-bis-2017-10-16-jimmy-rojas · us-bis-10-16-2017-jimmy-rojasFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |