FEOC
BIS Denied PersonsEntity

BARBARA JO LUQUE

🇺🇸USAdded 2019-09-306140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
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 Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
BARBARA JO LUQUE
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: BARBARA JO LUQUESince 2019-09-30#6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f
Official list
State ITAR DebarredState Department

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

Listed as: Barbara Jo Luque#9183fe4506694f9997f450a23b6bcc8d
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
BARBARA JO LUQUE
US

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

Known addresses

  • 7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2019-09-30source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 53407 10/7/2019",
  "entity_name": "BARBARA JO LUQUE",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757, US"
  ],
  "programs": [],
  "date_added": "2019-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4f",
    "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.