Search OpenSanctions

Advanced

BIANCA GARCIA-RODRIGUEZ

Sanctioned entity
TypeLegal entity[sources]
NameBIANCA GARCIA-RODRIGUEZ[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3134 EAST 25TH STREET, BROWNSVILLE, 78521[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US BIS Denied Persons List486

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-02-10-2022-bianca-garcia-rodriguez · trade-csl-10e78c79dbd39631f9e844c3f33f349f5298528b00daa6cd24c035cc · trade-csl-0abeb32ca491b888d1d17c3f4b93ee6c0b439bcc

For experts: raw data explorer