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ALEXANDER M. ROVEGNO

Sanctioned entity

ALEXANDER M. ROVEGNO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEXANDER M. ROVEGNO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, 55814				[sources]
Modified on	2015-04-02				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	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
Bureau of Industry and Security (BIS)	80 F.R. 17724 4/2/15	2015-03-26	2024-09-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-03-26	2024-09-10

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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