BIS Denied PersonsEntity

JUAN MARVIN GARCIA

🇺🇸USAdded 2023-05-087137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf

FEOC Flagged

JUAN MARVIN 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

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 countMedium2 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2023

This entity

JUAN MARVIN GARCIA

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JUAN MARVIN GARCIASince 2023-05-08#7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf

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: AGUILAR GARCIA, Marvin Ramiro#30588

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2023

This entity

JUAN MARVIN GARCIA

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

Known addresses

INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-08source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 30719 5/12/2023",
  "entity_name": "JUAN MARVIN GARCIA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720, US"
  ],
  "programs": [],
  "date_added": "2023-05-08",
  "raw_data": {
    "ids": null,
    "csl_id": "7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf",
    "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.