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JIM ROJAS

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameJIM ROJAS · JIMMY ROJAS[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address8002 CORNWALL LANE, TAMPA, 33615 · 8002 CORNWALL LANE, TAMPA, FL, US, 33615 · INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177 · INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,449

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

Source data IDs: us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 · us-bis-eedbe4596089b07b8f51a459a55ffd858952332f · us-bis-4f9cb665f0589c78119a0a656e9ae5a03039f322 · trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d · us-bis-aded325171652a706782d1fe15edce6029fb3a22 · us-bis-0b82eabff14e3df450f4f456cc03c3d8f9343ba3 · us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 · us-bis-9c58793b39f5231cc893885b4a42edcb2e85874a · us-bis-2737e2ef77b82a72c226cf0e9aa98889f2c6ae69 · us-bis-2017-10-16-jim-rojas · us-bis-2017-10-16-jimmy-rojas · us-bis-c3e0e5c672a80052ef08ed8045a98150b3d914fe · us-bis-9e6685a892b0e0aeff09049d0203b5c595d76997 · trade-csl-89644c8cb64c5d9a6b8502f33970ab738f6e9fa6 · trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6 · trade-csl-f2aa136000e1d66bb261f3ea54d201f1b20f9cfd · us-bis-c6772bb703201de63437f00f5cad85d8791e696a · us-bis-10-16-2017-jim-rojas · us-bis-10-16-2017-jimmy-rojas · us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03

For experts: raw data explorer

FactsheetDescriptionsData sources
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