BIS Denied PersonsEntity

ROBERT A. VANCE

🇺🇸United StatesAdded 1997-03-10189d7efe299e2b71de0a54cc2d8829736db1b5311d4e9250267f36b6

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 Persons1997

Commerce / BIS

This entity

ROBERT A. VANCE

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: ROBERT A. VANCESince 1997-03-10#189d7efe299e2b71de0a54cc2d8829736db1b5311d4e9250267f36b6

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1997

Commerce / BIS

This entity

ROBERT A. VANCE

United States

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

Known addresses

326 SOUTH BENSON ROAD, FAIRFIELD, CT, 06430, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1997-03-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "189d7efe299e2b71de0a54cc2d8829736db1b5311d4e9250267f36b6",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "62 F.R. 14669 3/27/97",
  "entity_name": "ROBERT A. VANCE",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "326 SOUTH BENSON ROAD, FAIRFIELD, CT, 06430, US"
  ],
  "programs": [],
  "date_added": "1997-03-10",
  "raw_data": {
    "ids": null,
    "csl_id": "189d7efe299e2b71de0a54cc2d8829736db1b5311d4e9250267f36b6",
    "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.