FEOC
BIS Denied PersonsEntity

JOEL PRADO, JR.

🇺🇸USAdded 2018-12-31f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855

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 Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOEL PRADO, JR.
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: JOEL PRADO, JR.Since 2018-12-31#f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855
Official list
State ITAR DebarredState Department

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

Listed as: Joel Jr. Prado#00e4c0aa2a144f2482d6a565093a3d71
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOEL PRADO, JR.
US

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

Known addresses

  • INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, 77720, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-12-31source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 1426 2/4/2019",
  "entity_name": "JOEL PRADO, JR.",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, 77720, US"
  ],
  "programs": [],
  "date_added": "2018-12-31",
  "raw_data": {
    "ids": null,
    "csl_id": "f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855",
    "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.