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JIM ROJAS

Sanctioned entity

JIM ROJAS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JIM ROJAS · JIMMY ROJAS				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	8002 CORNWALL LANE, 33615 TAMPA · INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, 33177 MIAMI				[sources]
Modified on	2017-10-23				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FR 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)	82 F.R. 48793 10/20/2017	2017-10-16	2026-09-08
Bureau of Industry and Security (BIS)	82 F.R. 48793 10/20/2017	2017-10-16	2026-09-08
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-10-16	2026-09-08
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-10-16	2026-09-08

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-f2aa136000e1d66bb261f3ea54d201f1b20f9cfd · us-bis-10-16-2017-jimmy-rojas · trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d · NK-FAbed6yRRFny8WMWCMuWtz · trade-csl-89644c8cb64c5d9a6b8502f33970ab738f6e9fa6 · us-bis-10-16-2017-jim-rojas · trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6

For experts: raw data explorer

Factsheet Descriptions Data sources

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