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RODRIQUEZ PENA

Export controlled

RODRIQUEZ PENA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RODRIQUEZ PENA				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
Status	not available				[sources]
Address	453 P.B. B (1020), BUENOS AIRES				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

CORRECTION (NAME REMOVED)

— 2025-10-07

CORRECTION (NAME REMOVED)

— 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		1991-09-04	2003-08-11

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 · us-bis-9-4-1991-rodriquez-pena · us-bis-324585972538202647c3a82b25044594368cfafe · us-bis-fce640ea9322d6779d1def62eebb662df140a8aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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