FEOC
BIS Denied PersonsEntity

GRIMM DEPANICIS

🇺🇸United StatesAdded 1994-05-04a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222

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 riskLowUnited States (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 Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
GRIMM DEPANICIS
United States

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: GRIMM DEPANICISSince 1994-05-04#a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222
Official list
State ITAR DebarredState Department

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

Listed as: Grimm Depanicis#de0748fbe43e4015896b925df8cd13a7
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
GRIMM DEPANICIS
United States

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

Known addresses

  • 529 EAST 7TH AVENUE, MOUNT DORA, FL, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1994-05-04source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": null,
  "entity_name": "GRIMM DEPANICIS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "529 EAST 7TH AVENUE, MOUNT DORA, FL, US"
  ],
  "programs": [],
  "date_added": "1994-05-04",
  "raw_data": {
    "ids": null,
    "csl_id": "a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.