BIS Denied PersonsEntity

CIENTEC, S.A. DE C.V.

🇲🇽MexicoAdded 2008-01-163b26423f3e39d80060d7b336f74edac6788b340cd0deae6ebb8bad14

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 riskLowMexico (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 Persons2008

Commerce / BIS

This entity

CIENTEC, S.A. DE C.V.

Mexico

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: CIENTEC, S.A. DE C.V.Since 2008-01-16#3b26423f3e39d80060d7b336f74edac6788b340cd0deae6ebb8bad14

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2008

Commerce / BIS

This entity

CIENTEC, S.A. DE C.V.

Mexico

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

Known addresses

ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620, MX

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2008-01-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "3b26423f3e39d80060d7b336f74edac6788b340cd0deae6ebb8bad14",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 4519 1/25/08",
  "entity_name": "CIENTEC, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620, MX"
  ],
  "programs": [],
  "date_added": "2008-01-16",
  "raw_data": {
    "ids": null,
    "csl_id": "3b26423f3e39d80060d7b336f74edac6788b340cd0deae6ebb8bad14",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "MX",
    "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.