FEOC
BIS Denied PersonsEntity

RODRIGO CHICO RODRIGUEZ

🇺🇸USAdded 2017-10-1629783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RODRIGO CHICO RODRIGUEZ
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RODRIGO CHICO RODRIGUEZSince 2017-10-16#29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Rodrigo Chico-Rodriguez#e32b03ae7003466190b34c55fa559520
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RODRIGO CHICO RODRIGUEZ
US

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, 79772, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2017-10-16source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 48796 10/20/2017",
  "entity_name": "RODRIGO CHICO RODRIGUEZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, 79772, US"
  ],
  "programs": [],
  "date_added": "2017-10-16",
  "raw_data": {
    "ids": null,
    "csl_id": "29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.