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BIANCA GARCIA-RODRIGUEZ

Sanctioned entity

BIANCA GARCIA-RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BIANCA GARCIA-RODRIGUEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3134 EAST 25TH STREET, BROWNSVILLE, 78521				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 9031 2/17/2022	2022-02-10	2025-01-08
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-02-10	2025-01-08

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)20,982

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-0abeb32ca491b888d1d17c3f4b93ee6c0b439bcc · us-bis-02-10-2022-bianca-garcia-rodriguez · trade-csl-10e78c79dbd39631f9e844c3f33f349f5298528b00daa6cd24c035cc

For experts: raw data explorer

Factsheet Descriptions Data sources

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