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RODRIGO CHICO RODRIGUEZ

Sanctioned entity

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

Type	Legal entity				[sources]
Name	RODRIGO CHICO RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, 79772				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-10-16	2026-04-18
Bureau of Industry and Security	82 F.R. 48796 10/20/2017	2017-10-16	2026-04-18

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 List482

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-3e3bcd292921410ba2ac57285e88eef0 · trade-csl-b883725932b549cca16b8a22faedfbe7 · us-bis-10-16-2017-rodrigo-chico-rodriguez · trade-csl-b401f1c17eb1670aca5c1766b931af5b5a1fc739 · trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd · trade-csl-01b3c766abd444018d5d58b7a65a83a4 · trade-csl-0f3bd9bf3c0b40f48cc4d3544ef3a3df

For experts: raw data explorer

Factsheet Descriptions Data sources

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