State ITAR DebarredEntity

LUIS ANTONIO URDANETA POZO

🇺🇸United StatesAdded 2023-04-20NK-EfMCD4TWjsH8Pb4xdnhXdk::STATE_DEBARRED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityMediumOn 2 non-critical lists

Country riskLowUnited States (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

State ITAR Debarred2023

State Department

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

LUIS ANTONIO URDANETA POZO

United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: LUIS ANTONIO URDANETA POZOSince 2023-04-20#NK-EfMCD4TWjsH8Pb4xdnhXdk::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: LUIS ANTONIO URDANETA POZOSince 2023-04-20#NK-EfMCD4TWjsH8Pb4xdnhXdk::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

Federal list

State ITAR Debarred2023

State Department

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

LUIS ANTONIO URDANETA POZO

United States

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

Also known as

Luis Antonio Urdaneta Urdaneta Pozo

Known addresses

INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2017-06-27 - 2027-06-27;ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-EfMCD4TWjsH8Pb4xdnhXdk::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-EfMCD4TWjsH8Pb4xdnhXdk)",
  "entity_name": "LUIS ANTONIO URDANETA POZO",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "Luis Antonio Urdaneta Urdaneta Pozo"
  ],
  "addresses": [
    "INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824"
  ],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-EfMCD4TWjsH8Pb4xdnhXdk"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.