Search OpenSanctions

MARCO RODRIGUEZ

Sanctioned entity

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

Type	Legal entity				[sources]
Name	MARCO RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, CORRETION, F.R. NOTICE ADDED

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

ADDITION, CORRETION, 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	88 F.R. 12311 2/27/2023	2023-02-22	2031-03-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-22	2031-03-12

Data sources

US BIS Denied Persons List482

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)20,980

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 · ITA

Source data IDs: trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc · us-bis-02-22-2023-marco-rodriguez · trade-csl-d4708bbc035c30dfdd67413c86aef241ac493e2a9b27e60e1a053793

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk