Jimmy Rojas

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
16 Oct 2017
Ended
8 Sep 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 82 F.R. 48793 10/20/2017bis.gov trade.gov bis.gov
Effective
16 Oct 2017
Ended
8 Sep 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 82 F.R. 48793 10/20/2017bis.gov trade.gov bis.gov
Listed
16 Oct 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2530bis.gov

Other names2

Also known as2

Jim RojasJIM ROJAS

Addresses2

8002 CORNWALL LANE, TAMPA, 33615
INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, 33177

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