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JESSE RODRIGUEZ

Export controlled

JESSE RODRIGUEZ is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JESSE RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	2025 DANA AVENUE #F6, BROWNSVILLE, 78521				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-02-19	2024-01-16

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: trade-csl-315c0cb6fa5b97abfaa846c02ff2ddf2d2d2f6ba094406e415413fcb · us-bis-2021-02-19-jesse-rodriguez

For experts: raw data explorer

Factsheet Descriptions Data sources

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