BIS Denied PersonsEntity

ANGEL HUERTA-GARAY

🇺🇸United StatesAdded 2024-01-11NK-4cU9ytYp6J6K2asXGk5uEP::BIS_DENIED

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 Persons2024

Commerce / BIS

This entity

ANGEL HUERTA-GARAY

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: ANGEL HUERTA-GARAYSince 2024-01-11#NK-4cU9ytYp6J6K2asXGk5uEP::BIS_DENIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2024

Commerce / BIS

This entity

ANGEL HUERTA-GARAY

United States

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

Known addresses

INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2023-12-19 - 2032-04-26

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-01-11source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-4cU9ytYp6J6K2asXGk5uEP::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-4cU9ytYp6J6K2asXGk5uEP)",
  "entity_name": "ANGEL HUERTA-GARAY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-01-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-4cU9ytYp6J6K2asXGk5uEP"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.