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CARLOS FRANCISCO RODRIGUEZ

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	CARLOS FRANCISCO RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4902 MARCELLA AVE. APARTMENT 25, LAREDO, 78041 · 4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, 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		2023-02-14	2028-11-03

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)23,402

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-e79771b858754919f06d655de8daa9543ff86d81 · trade-csl-271fd8d510ec515fcba3b38728f854d01324077a00a73ffad4314e5d · us-bis-dc563e0619a553d2be17a5286f1cd9678c584543 · us-bis-2023-02-14-carlos-francisco-rodriguez · us-bis-2c887d3f148fbc89135d5d793783befd59dbc5d7 · us-bis-02-14-2023-carlos-francisco-rodriguez · trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b

For experts: raw data explorer

Factsheet Descriptions Data sources

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