BIS Denied PersonsEntity

MAURICE SUBILIA

🇺🇸United StatesAdded 2007-03-1293b5a765449e5dc8f6d4aa574fd8090d3d43fee13bd72330b46a9a63

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 Persons2007

Commerce / BIS

This entity

MAURICE SUBILIA

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: MAURICE SUBILIASince 2007-03-12#93b5a765449e5dc8f6d4aa574fd8090d3d43fee13bd72330b46a9a63

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

MAURICE SUBILIA

United States

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

Known addresses

17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE CORRECTED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2007-03-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "93b5a765449e5dc8f6d4aa574fd8090d3d43fee13bd72330b46a9a63",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 13085 3/20/07 72 F.R. 44821 8/9/07",
  "entity_name": "MAURICE SUBILIA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046, US"
  ],
  "programs": [],
  "date_added": "2007-03-12",
  "raw_data": {
    "ids": null,
    "csl_id": "93b5a765449e5dc8f6d4aa574fd8090d3d43fee13bd72330b46a9a63",
    "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.