FEOC
BIS Denied PersonsEntity

LUIS LOPEZ

🇺🇸USAdded 2021-08-30381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd

FEOC Flagged

LUIS LOPEZ 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

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUS (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 Persons2021
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
LUIS LOPEZ
US

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: LUIS LOPEZSince 2021-08-30#381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd
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: AMEZCUA CONTRERAS, Luis Ignacio#6704
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
LUIS LOPEZ
US

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

Known addresses

  • 719 ESTER DRIVE, DONNA, TX, 78537, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-08-30source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 50021 8/7/2021",
  "entity_name": "LUIS LOPEZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "719 ESTER DRIVE, DONNA, TX, 78537, US"
  ],
  "programs": [],
  "date_added": "2021-08-30",
  "raw_data": {
    "ids": null,
    "csl_id": "381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.