BIS Denied PersonsEntity

ANTONIO JOSE MELEAN REYES

🇺🇸United StatesAdded 2025-11-21f065b026269627f7459a56d83d69e94c5ac0f0a5529470634c8eda55

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

ANTONIO JOSE MELEAN REYES

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANTONIO JOSE MELEAN REYESSince 2025-11-21#f065b026269627f7459a56d83d69e94c5ac0f0a5529470634c8eda55

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

ANTONIO JOSE MELEAN REYES

United States

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

Known addresses

INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f065b026269627f7459a56d83d69e94c5ac0f0a5529470634c8eda55",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 54291 11/26/2025",
  "entity_name": "ANTONIO JOSE MELEAN REYES",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521, US"
  ],
  "programs": [],
  "date_added": "2025-11-21",
  "raw_data": {
    "ids": null,
    "csl_id": "f065b026269627f7459a56d83d69e94c5ac0f0a5529470634c8eda55",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.