Person

Chris Rodriguez

Sanctioned entity

Born Apr 1962,United States. Named in 5 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

  • Listed
    27 May 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2665bis.gov

  • Effective
    27 May 2021
    Ended
    18 Oct 2026

    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. 29741 6/3/2021bis.govtrade.govbis.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 85 FR 39967deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Listed
    2 Jul 2020; 20 May 2020

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Corrected federal register notice: 85 FR 39967

    Federal register notice: 85 FR 30783

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Effective
    27 May 2021
    Ended
    18 Oct 2026

    BIS Denied Persons List (DPL) - 86 F.R. 29741 6/3/2021

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Rodriguez, Chris

Addresses2

  • 20 LIBERTY DIRVE, THOMASVILLE, 27360

  • 20 LIBERTY DIRVE, THOMASVILLE, NC, US, 27360

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