State ITAR DebarredEntity

Ernesto Hernandez

🇺🇸United States(inferred from STATE DEBARRED)e913d0474ea44eeb9b5e58da569442eb

FEOC Flagged

Ernesto Hernandez appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2022

This entity

Ernesto Hernandez

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

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

Listed as: Ernesto Hernandez#e913d0474ea44eeb9b5e58da569442eb

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ERNESTINA HERNANDEZ-JUAREZSince 2022-01-12#447eaa6a5082079bd428dc2bd442b89d4dae19975d472c41da922169

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LANDAETA HERNANDEZ, Eryk Manuel#56352

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2022

This entity

Ernesto Hernandez

United States

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

Data sources

State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 2022-01-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "e913d0474ea44eeb9b5e58da569442eb",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "83 FR 18112 ",
  "entity_name": "Ernesto Hernandez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e913d0474ea44eeb9b5e58da569442eb",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.