BIS Denied PersonsEntity

DONALD ROBERT WITHEROW

🇺🇸USAdded 2023-12-190307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246

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 riskLowUS (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 Persons2023

Commerce / BIS

This entity

DONALD ROBERT WITHEROW

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 ROBERT WITHEROWSince 2023-12-19#0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

DONALD ROBERT WITHEROW

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

Known addresses

6651 BUFFALO ROAD, CRESSON, PA, 16421, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-12-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 88569 12/22/2023",
  "entity_name": "DONALD ROBERT WITHEROW",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "6651 BUFFALO ROAD, CRESSON, PA, 16421, US"
  ],
  "programs": [],
  "date_added": "2023-12-19",
  "raw_data": {
    "ids": null,
    "csl_id": "0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246",
    "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.