FEOC
BIS Denied PersonsEntity

JEROME STUART PENDZICH

🇺🇸United StatesAdded 2013-01-140ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7

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 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
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JEROME STUART PENDZICH
United States

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: JEROME STUART PENDZICHSince 2013-01-14#0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7
Official list
State ITAR DebarredState Department

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

Listed as: Jerome Stuart Pendzich#b1fa03a753204547a612a3ea944511cf
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JEROME STUART PENDZICH
United States

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

Known addresses

  • CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, 40512, US
  • 209 REECE HILL ROAD, HAMPTON, TN, 37658-3615, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2013-01-14source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 4832 1/23/13",
  "entity_name": "JEROME STUART PENDZICH",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, 40512, US",
    "209 REECE HILL ROAD, HAMPTON, TN, 37658-3615, US"
  ],
  "programs": [],
  "date_added": "2013-01-14",
  "raw_data": {
    "ids": null,
    "csl_id": "0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7",
    "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.