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CARLOS FRANCISCO RODRIGUEZ

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	not available				[sources]
Status	not available				[sources]
Address	4902 MARCELLA AVE. APARTMENT 25, 78041 LAREDO				[sources]
Modified on	2023-02-17				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 10289 2/17/2023	2023-02-14	2028-11-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-14	2028-11-03

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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