FEOC
BIS Denied PersonsEntity

JOSE LUIS GARCIA

🇺🇸USAdded 2023-12-193c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f

FEOC Flagged

JOSE LUIS GARCIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
JOSE LUIS GARCIA
US

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSE LUIS GARCIASince 2023-12-19#3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f
Official list
State ITAR DebarredState Department

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

Listed as: Jose Luis Santos-Garcia#37fbf18ebd50453e821b3a1e15081818
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GIL GARCIA, Jose Alejandro#7169
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
JOSE LUIS GARCIA
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: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-12-19source
  • State ITAR Debarred · State Departmentsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 88570 12/2023",
  "entity_name": "JOSE LUIS GARCIA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US"
  ],
  "programs": [],
  "date_added": "2023-12-19",
  "raw_data": {
    "ids": null,
    "csl_id": "3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f",
    "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.