BIS Denied PersonsEntity

PETER K. GOPAL

🇺🇸United StatesAdded 1985-11-218d361bdc0d6c2f62e72f8e0a8551dee2158c5d703f7e59ad0c96cae4

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 Persons1985

Commerce / BIS

This entity

PETER K. GOPAL

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: PETER K. GOPALSince 1985-11-21#8d361bdc0d6c2f62e72f8e0a8551dee2158c5d703f7e59ad0c96cae4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1985

Commerce / BIS

This entity

PETER K. GOPAL

United States

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

Known addresses

2361 SHORESIDE COURT, SANTA CLARA, CA, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1985-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "8d361bdc0d6c2f62e72f8e0a8551dee2158c5d703f7e59ad0c96cae4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85",
  "entity_name": "PETER K. GOPAL",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2361 SHORESIDE COURT, SANTA CLARA, CA, US"
  ],
  "programs": [],
  "date_added": "1985-11-21",
  "raw_data": {
    "ids": null,
    "csl_id": "8d361bdc0d6c2f62e72f8e0a8551dee2158c5d703f7e59ad0c96cae4",
    "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.