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CHRIS RODRIGUEZ

Sanctioned entity

CHRIS RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CHRIS RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	20 LIBERTY DIRVE, 27360 THOMASVILLE				[sources]
Modified on	2021-06-09				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-05-27	2026-10-18
Bureau of Industry and Security (BIS)	86 F.R. 29741 6/3/2021	2021-05-27	2026-10-18

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-052912d8caee5a272848170d2dd480b3fd8c9289 · trade-csl-e92672676e5c4064b182f0c51b71a78f · trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f · trade-csl-348b106b6c7a432cbae77daf18fa43c4 · trade-csl-5e142bc032e5784dc1d19a45b3dfdaa308a5ee22 · trade-csl-f672e1cdf906438a9fe6d15b0acbe100 · us-bis-05-27-2021-chris-rodriguez

For experts: raw data explorer

Factsheet Descriptions Data sources

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