BIS Denied PersonsEntity

DONALD WAYNE HATCH

🇺🇸United StatesAdded 2010-09-07c09d35c0e00dc8c9bb7255ac85e9c995c8ff8e485f3158afdd28923c

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 Persons2010

Commerce / BIS

This entity

DONALD WAYNE HATCH

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: DONALD WAYNE HATCHSince 2010-09-07#c09d35c0e00dc8c9bb7255ac85e9c995c8ff8e485f3158afdd28923c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

DONALD WAYNE HATCH

United States

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

Known addresses

2602 NW 35TH CIRCLE, CAMAS, WA, 98607, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2010-09-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "c09d35c0e00dc8c9bb7255ac85e9c995c8ff8e485f3158afdd28923c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 56504 9/16/10",
  "entity_name": "DONALD WAYNE HATCH",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2602 NW 35TH CIRCLE, CAMAS, WA, 98607, US"
  ],
  "programs": [],
  "date_added": "2010-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "c09d35c0e00dc8c9bb7255ac85e9c995c8ff8e485f3158afdd28923c",
    "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.