Roger Sobrado

Sanctioned entity

Born May 1970,United States. Named in 8 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

(also TICO MANUFACTURING INC, MILITARY AND COMMERCIAL SPARES INC., Roger Sobrado, Roger Sobrado)

Sanctions and listings8

Listed
31 Jan 2019
Effective
2 Oct 2019
Ended
30 Jan 2028
Reciprocal
DLAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
This is a Notice of Proposed Debarment action and officially terminates the previous Suspension
sam.gov
Effective
10 Aug 2021
Ended
5 Sep 2029
BIS Denied Persons List (DPL) - 86 F.R. 45703 8/16/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
31 Jan 2019
Effective
2 Oct 2019
Ended
30 Jan 2028
Reciprocal
DLAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
This is a Notice of Proposed Debarment action and officially terminates the previous Suspension
sam.gov
Listed
10 Aug 2022
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 48748
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
10 Aug 2021
Ended
5 Sep 2029
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 86 F.R. 45703 8/16/2021bis.gov trade.gov bis.gov
Listed
31 Jan 2019
Effective
2 Oct 2019
Ended
30 Jan 2028
Reciprocal
DLAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
This is a Notice of Proposed Debarment action and officially terminates the previous Suspension
sam.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 87 FR 48748trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
10 Aug 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2672bis.gov

Other names1

Also known as1

Sobrado, Roger

Addresses5

Marlton, NJ 08053
Cherry Hill, NJ 08034
INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, US, 17837
INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837
West Belrin, NJ 08091

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