Chris Rodriguez
Sanctioned entityBorn Apr 1962,United States. Named in 5 sanctions listings.
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
Addresses2
20 LIBERTY DIRVE, THOMASVILLE, 27360
20 LIBERTY DIRVE, THOMASVILLE, NC, US, 27360
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