BIS Denied PersonsEntity
LUIS ANTONIO URDANETA POZO
🇺🇸USAdded 2017-06-2753f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787
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 viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824, US
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "83 F.R. 53029 10/19/2018",
"entity_name": "LUIS ANTONIO URDANETA POZO",
"entity_type": "Entity",
"country": "US",
"aliases": [],
"addresses": [
"INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824, US"
],
"programs": [],
"date_added": "2017-06-27",
"raw_data": {
"ids": null,
"csl_id": "53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787",
"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.