FEOC
BIS Denied PersonsEntity

WAYNE P. SMITH

🇺🇸United StatesAdded 1998-05-05921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810

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 Persons1998
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
WAYNE P. SMITH
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: WAYNE P. SMITHSince 1998-05-05#921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
Official list
State ITAR DebarredState Department

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

Listed as: Wayne P. Smith#5f10981cf2c7481a9163853a880cfbf3
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1998
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
WAYNE P. SMITH
United States

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

Known addresses

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, LA, 71463, US
  • 2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, LA, 70668, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1998-05-05source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "63 F.R. 26775 5/14/98",
  "entity_name": "WAYNE P. SMITH",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, LA, 71463, US",
    "2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, LA, 70668, US"
  ],
  "programs": [],
  "date_added": "1998-05-05",
  "raw_data": {
    "ids": null,
    "csl_id": "921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810",
    "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.