FEOC
BIS Denied PersonsEntity

CHRIS RODRIGUEZ

🇺🇸USAdded 2021-05-27133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f

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 Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
CHRIS 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: CHRIS RODRIGUEZSince 2021-05-27#133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f
Official list
State ITAR DebarredState Department

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

Listed as: Chris Rodriguez#f2a4cf08b1fa4ea8bae034d988b6c638
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
CHRIS RODRIGUEZ
US

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

Known addresses

  • 20 LIBERTY DIRVE, THOMASVILLE, NC, 27360, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-05-27source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 29741 6/3/2021",
  "entity_name": "CHRIS RODRIGUEZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "20 LIBERTY DIRVE, THOMASVILLE, NC, 27360, US"
  ],
  "programs": [],
  "date_added": "2021-05-27",
  "raw_data": {
    "ids": null,
    "csl_id": "133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f",
    "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.