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CHRIS RODRIGUEZ

Sanctioned entity

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

Type	Legal entity				[sources]
Name	CHRIS RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	20 LIBERTY DIRVE, THOMASVILLE, 27360				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

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	86 F.R. 29741 6/3/2021	2021-05-27	2026-10-18
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-05-27	2026-10-18

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: trade-csl-e92672676e5c4064b182f0c51b71a78f · trade-csl-5e142bc032e5784dc1d19a45b3dfdaa308a5ee22 · trade-csl-052912d8caee5a272848170d2dd480b3fd8c9289 · trade-csl-348b106b6c7a432cbae77daf18fa43c4 · trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f · us-bis-05-27-2021-chris-rodriguez · trade-csl-f672e1cdf906438a9fe6d15b0acbe100

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Factsheet Descriptions Data sources

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