FEOC
BIS Denied PersonsEntity

ERNESTO SALGADO-GUZMAN

🇺🇸USAdded 2015-02-129ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60

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 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 Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ERNESTO SALGADO-GUZMAN
US

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: ERNESTO SALGADO-GUZMANSince 2015-02-12#9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60
Official list
State ITAR DebarredState Department

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

Listed as: Ernesto Salgado-Guzman#b121cbf332c646a7b75705859e464f31
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ERNESTO SALGADO-GUZMAN
US

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

Known addresses

  • INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US
  • 16738 HARPER BLVD., MADERA, CA, 93638, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2015-02-12source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 9434  2/23/15",
  "entity_name": "ERNESTO SALGADO-GUZMAN",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US",
    "16738 HARPER BLVD., MADERA, CA, 93638, US"
  ],
  "programs": [],
  "date_added": "2015-02-12",
  "raw_data": {
    "ids": null,
    "csl_id": "9ddd010391ac105f55f926d6b0112b0113c79e855c41e916c036cd60",
    "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.