BIS Denied PersonsEntity

PRESTON JOHN ENGEBRETSON

🇺🇸United StatesAdded 2002-01-24c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

PRESTON JOHN ENGEBRETSON

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PRESTON JOHN ENGEBRETSONSince 2002-01-24#c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

PRESTON JOHN ENGEBRETSON

United States

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

Known addresses

12725 ROYAL DRIVE, STAFFORD, TX, 77477, US
8903 BONHOMME ROAD, HOUSTON, TX, 77074, US

Sanctioning authority notes

STANDARD ORDER

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-01-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99",
  "entity_name": "PRESTON JOHN ENGEBRETSON",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "12725 ROYAL DRIVE, STAFFORD, TX, 77477, US",
    "8903 BONHOMME ROAD, HOUSTON, TX, 77074, US"
  ],
  "programs": [],
  "date_added": "2002-01-24",
  "raw_data": {
    "ids": null,
    "csl_id": "c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25",
    "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.