Gerardo Domingo Rodriguez-Rivera

Export controlled

Born Jun 1993,United States. Named in 4 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings4

Listed
24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.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 77 FR 43414deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
17 Jun 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2320bis.gov
Effective
17 Jun 2013
Ended
13 Jan 2022
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 78 F.R. 37785 6/24/13bis.gov trade.gov bis.gov

Other names1

Also known as1

Rodriguez-Rivera, Gerardo Domingo

Addresses1

INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720

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