Marco Rodriguez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, CORRETION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
22 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2803bis.gov
Effective
22 Feb 2023
Ended
12 Mar 2031
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. 12311 2/27/2023bis.gov trade.gov bis.gov
Effective
22 Feb 2023
Ended
12 Mar 2031
BIS Denied Persons List (DPL) - 88 F.R. 12311 2/27/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, US, 85548
INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, 85548

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