FEOC
BIS Denied PersonsEntity

RAFAEL ALEJANDRO CANEZ

🇺🇸USAdded 2024-09-242013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19

FEOC Flagged

RAFAEL ALEJANDRO CANEZ 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

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
RAFAEL ALEJANDRO CANEZ
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: RAFAEL ALEJANDRO CANEZSince 2024-09-24#2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
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: LACAVA EVANGELISTA, Rafael Alejandro#26389
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
RAFAEL ALEJANDRO CANEZ
US

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

Known addresses

  • INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734, US

Sanctioning authority notes

ADDITION, F.R NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-09-24source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 79515 9/30/2024",
  "entity_name": "RAFAEL ALEJANDRO CANEZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734, US"
  ],
  "programs": [],
  "date_added": "2024-09-24",
  "raw_data": {
    "ids": null,
    "csl_id": "2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19",
    "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.