Search OpenSanctions

ROLANDO ARMANDO MADRID

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, 78602 BASTROP				[sources]
Modified on	2018-10-04				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2018-09-27	2027-11-16
Bureau of Industry and Security (BIS)	83 F.R. 50076 10/4/2018	2018-09-27	2027-11-16

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)18,645

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-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850 · us-bis-09-27-2018-rolando-armando-madrid · trade-csl-f15f3ec1862c6311be77d195fdd0ec466e0a4880

For experts: raw data explorer

Factsheet Descriptions 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