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ALEXANDER M. ROVEGNO

Export controlled

ALEXANDER M. ROVEGNO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALEXANDER M. ROVEGNO				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, 55814				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2015-03-26	2024-09-10

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 List1,348

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

United States · BIS

Source data IDs: us-bis-bb4e03235e712bdd47d0abbd7c5f0700a377b3f4 · trade-csl-ca79532b5792d3d7eb5b895c3cbd24e11061cee7 · trade-csl-1c78ef73b83277b518d33982f7bf39518a4ed8b7e24ff2facc95e005 · us-bis-742c39d0f62d59f8850b29be2f38442118b3a69e · us-bis-03-26-2015-alexander-m-rovegno · us-bis-2015-03-26-alexander-m-rovegno

For experts: raw data explorer

Factsheet Descriptions Data sources

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