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RODRIGO CHICO RODRIGUEZ

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Chico-Rodriguez, Rodrigo · RODRIGO CHICO RODRIGUEZ · Rodrigo Chico-Rodriguez				[sources]
Birth date	1988-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, 79772 · INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, US, 79772				[sources]
Last change	2025-10-31	Last processed	2025-11-04	First seen	2023-04-20

Descriptions

Standard

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

FR NOTICE ADDED

— 2025-10-07

FR 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		2017-10-16	2026-04-18

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 BIS Denied Persons List451

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

Source data IDs: trade-csl-0f3bd9bf3c0b40f48cc4d3544ef3a3df · us-bis-e215b744e7a8f7011d9880adcb8e07bd22969a95 · trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd · trade-csl-b401f1c17eb1670aca5c1766b931af5b5a1fc739 · trade-csl-01b3c766abd444018d5d58b7a65a83a4 · trade-csl-e32b03ae7003466190b34c55fa559520 · us-ddtc-chico-rodriguez-rodrigo-august-1988 · us-bis-9cc74a97b55ae9b34e2b6d74a0cf7bf5ddd0d13e · us-bis-10-16-2017-rodrigo-chico-rodriguez · trade-csl-b883725932b549cca16b8a22faedfbe7 · trade-csl-971b0a7bd86d40218baab44883b30fe0 · us-bis-cd8eea7d5f6912b42d7dfaca888f91c1178e66a5 · us-bis-2017-10-16-rodrigo-chico-rodriguez · trade-csl-3e3bcd292921410ba2ac57285e88eef0

For experts: raw data explorer

Factsheet Descriptions Data sources

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