FEOC
BIS Denied PersonsEntity

ALEXIS VLACHOS

🏳CAAdded 2019-10-23e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowCA (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 Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALEXIS VLACHOS
CA

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: ALEXIS VLACHOSSince 2019-10-23#e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850
Official list
State ITAR DebarredState Department

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

Listed as: Alexis Vlachos#cb21b8044c7c44d2b62a410eef564980
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALEXIS VLACHOS
CA

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

Known addresses

  • 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6, CA

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2019-10-23source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 58127 10/30/2019",
  "entity_name": "ALEXIS VLACHOS",
  "entity_type": "Entity",
  "country": "CA",
  "aliases": [],
  "addresses": [
    "160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6, CA"
  ],
  "programs": [],
  "date_added": "2019-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850",
    "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.