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PIETRO RIGOLLI

Export controlled

PIETRO RIGOLLI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PETER RIGOLLI · PIETRO RIGOLLI				[sources]
Legal form	not available				[sources]
Country	Canada · United States				[sources]
Status	not available				[sources]
Address	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 · UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2001-01-05	2010-03-27

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 · BIS

US Trade Consolidated Screening List (CSL)23,259

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-75ad9bd8579c3239164d06802ee976881991a3e3 · us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 · trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 · us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 · us-bis-586f7833c2ef07094486c04d835cbf4ee4b86e50 · us-bis-12f21cb62058867e50958f681b5a2734bf3da8bd · us-bis-6067b3daaaff01d6ac3fe15069a125cfda4c8de9 · us-bis-1-5-2001-pietro-rigolli · us-bis-1-5-2001-peter-rigolli · us-bis-1556e275553160afc1b4eebe64e265002478c26f · us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 · trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88

For experts: raw data explorer

Factsheet Data sources

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