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ROLANDO ARMANDO MADRID

Export controlled · Sanctioned entity

ROLANDO ARMANDO MADRID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROLANDO ARMANDO MADRID				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602				[sources]
Last change	2025-10-31	Last processed	2025-11-20	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	Bureau of Industry and Security		2018-09-27	2027-11-16

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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-17631cee6aa3eb1ed1cff328b9fe1cae300ebb44 · trade-csl-f15f3ec1862c6311be77d195fdd0ec466e0a4880 · us-bis-deac1a001c9d346f78cdf1713cfed0074ced0730 · trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850 · us-bis-2018-09-27-rolando-armando-madrid · us-bis-db7e459d2588bea21311848d07a20c12dd007c6d · us-bis-09-27-2018-rolando-armando-madrid

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Factsheet Descriptions Data sources

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