Search OpenSanctions

CARLOS DANIEL RODRIGUEZ

Sanctioned entity

CARLOS DANIEL RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CARLOS DANIEL RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-05-18

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-23

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-23

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2031-12-02
Bureau of Industry and Security	88 F.R. 32727 5/22/2023	2023-05-17	2031-12-02

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc · us-bis-05-17-2023-carlos-daniel-rodriguez · trade-csl-73d8da8f71b5ce815cb83ed63007b53de2307e94c63a49e7ce90c78d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk