Carlos Francisco Rodriguez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
14 Feb 2023
Ended
3 Nov 2028
BIS Denied Persons List (DPL) - 88 F.R. 10289 2/17/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
14 Feb 2023
Ended
3 Nov 2028
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 10289 2/17/2023bis.gov trade.gov bis.gov
Listed
14 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2802bis.gov

Addresses2

4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041
4902 MARCELLA AVE. APARTMENT 25, LAREDO, 78041

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