BIS Denied PersonsEntity

JERRY AVANES

🇺🇸United StatesAdded 2012-09-27007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f

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 riskLowUnited States (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 Persons2012

Commerce / BIS

This entity

JERRY AVANES

United States

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: JERRY AVANESSince 2012-09-27#007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

JERRY AVANES

United States

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

Known addresses

1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-09-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 60377 10/3/12",
  "entity_name": "JERRY AVANES",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US"
  ],
  "programs": [],
  "date_added": "2012-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f",
    "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.