Statements: Chris Rodriguez

Canonical ID: NK-gjfhi34f4GrQJeZPRuYqEm · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	20 LIBERTY DIRVE, THOMASVILLE, 27360	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-05-15
`LegalEntity:address`	20 LIBERTY DIRVE, THOMASVILLE, 27360		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-05-15
`LegalEntity:id`	8f6ecf7bc82bbab057c385addd640b80266b31bb		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2025-09-01
`LegalEntity:id`	919ed1838a0166c3d52897d9402a74580aaa6cfc	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-09-08
`LegalEntity:id`	966ddc13320f4ad38f3c2be5ab6ffbdd76d4245c		us_trade_csl	`trade-csl-f2a4cf08b1fa4ea8bae034d988b6c638`	2025-09-01
`LegalEntity:modifiedAt`	2021-06-09	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-05-15
`LegalEntity:name`	CHRIS RODRIGUEZ	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-05-15
`LegalEntity:name`	Chris Rodriguez		us_trade_csl	`trade-csl-f2a4cf08b1fa4ea8bae034d988b6c638`	2025-08-26
`LegalEntity:name`	CHRIS RODRIGUEZ		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-f2a4cf08b1fa4ea8bae034d988b6c638`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-f2a4cf08b1fa4ea8bae034d988b6c638`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2021-05-27-chris-rodriguez`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f`	2025-09-01

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