Search OpenSanctions

Raul Rodriguez-Gutierrez

Debarred entity

Raul Rodriguez-Gutierrez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Raul Rodriguez-Gutierrez · Rodriguez-Gutierrez, Raul				[sources]
Birth date	1974-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-439b7d5f97ac45b0a69008ead5d7fbe6 · us-ddtc-rodriguez-gutierrez-raul-march-1974 · trade-csl-c8df1347f4684f1d887b7a593201f2ba

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk