FEOC
BIS Denied PersonsEntity

FADI E. SITTO

🇺🇸United StatesAdded 1999-08-0312915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8

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 Persons1999
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
FADI E. SITTO
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: FADI E. SITTOSince 1999-08-03#12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8
Official list
State ITAR DebarredState Department

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

Listed as: Fadi Boutros#090d211dff674884af6a2fd53715fe69
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1999
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
FADI E. SITTO
United States

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

Known addresses

  • 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US
  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1999-08-03source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "64 F.R. 43981 8/12/99",
  "entity_name": "FADI E. SITTO",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160, US"
  ],
  "programs": [],
  "date_added": "1999-08-03",
  "raw_data": {
    "ids": null,
    "csl_id": "12915bf5422de7f0dfdedece0265bdaf8129978420bf6fcd766faed8",
    "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.