PETER RIGOLLI

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
5 Jan 2001
Ended
27 Mar 2010
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 66 F.R. 6579 1/22/01bis.gov trade.gov bis.gov
Effective
5 Jan 2001
Ended
27 Mar 2010
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 66 F.R. 6579 1/22/01bis.gov trade.gov bis.gov

Other names1

Also known as1

PIETRO RIGOLLI

Addresses2

118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.