BIS Denied PersonsEntity

LIZZETTE B. JAIMES

🇺🇸USAdded 2023-05-02f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418

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 riskLowUS (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

LIZZETTE B. JAIMES

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: LIZZETTE B. JAIMESSince 2023-05-02#f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

LIZZETTE B. JAIMES

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

Known addresses

1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 29080 5/5/2023",
  "entity_name": "LIZZETTE B. JAIMES",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745, US"
  ],
  "programs": [],
  "date_added": "2023-05-02",
  "raw_data": {
    "ids": null,
    "csl_id": "f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418",
    "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.