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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PETER RIGOLLI · PIETRO RIGOLLI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · United States of America | [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 | Last processed | First seen | |||
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-bis-1-5-2001-pietro-rigolli · us-bis-1-5-2001-peter-rigolliFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||