BIS Denied PersonsEntity

MARIO ISMAEL QUIJADA, JR.

🇺🇸United StatesAdded 2023-05-176293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965

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 Persons2023

Commerce / BIS

This entity

MARIO ISMAEL QUIJADA, JR.

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: MARIO ISMAEL QUIJADA, JR.Since 2023-05-17#6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

MARIO ISMAEL QUIJADA, JR.

United States

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

Known addresses

10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 33093 5/23/2023",
  "entity_name": "MARIO ISMAEL QUIJADA, JR.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353, US"
  ],
  "programs": [],
  "date_added": "2023-05-17",
  "raw_data": {
    "ids": null,
    "csl_id": "6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965",
    "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.