BIS Denied PersonsEntity

GUADALUPE GIL

🇺🇸USAdded 2025-08-26b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129

FEOC Flagged

GUADALUPE GIL 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 · State ITAR Debarred

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

This entity

GUADALUPE GIL

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GUADALUPE GILSince 2025-08-26#b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129

Official list

State ITAR DebarredState Department

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

Listed as: Guadalupe Santos Cisneros#5ed1be1e7b0347a5b33b879fa4565d9b

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: ARREOLA GOMEZ, Guadalupe Armando#9412

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2025

This entity

GUADALUPE GIL

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

Known addresses

2721 E. CALDWELL STREET, PHOENIX, AZ, 85042, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 41972 8/28/2025",
  "entity_name": "GUADALUPE GIL",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "2721 E. CALDWELL STREET, PHOENIX, AZ, 85042, US"
  ],
  "programs": [],
  "date_added": "2025-08-26",
  "raw_data": {
    "ids": null,
    "csl_id": "b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129",
    "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.