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Chris Rodriguez

Debarred entity · Export controlled · Sanctioned entity

Chris Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chris Rodriguez · Rodriguez, Chris				[sources]
Birth date	1962-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	20 LIBERTY DIRVE, THOMASVILLE, 27360 · 20 LIBERTY DIRVE, THOMASVILLE, NC, US, 27360				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2021-05-27	2026-10-18

Data sources

US BIS Denied Persons List455

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

United States · BIS

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

US Trade Consolidated Screening List (CSL)23,587

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-2021-05-27-chris-rodriguez · trade-csl-f2a4cf08b1fa4ea8bae034d988b6c638 · trade-csl-1b15d5dd1a29440da68c11d9a60a850c · trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f · us-bis-9fe669ea107bb1a39ddf344d9e51f2167c036fc6 · us-ddtc-rodriguez-chris-april-1962 · us-bis-49d1de1c13c8c6093a8e4ed311771b440175d2f2 · us-bis-05-27-2021-chris-rodriguez

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-gjfhi34f4GrQJeZPRuYqEm?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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