FEOC
BIS Denied PersonsEntity

PETER STEVE PLESINGER

🇺🇸USAdded 2018-04-06f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703

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 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 Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
PETER STEVE PLESINGER
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: PETER STEVE PLESINGERSince 2018-04-06#f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703
Official list
State ITAR DebarredState Department

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

Listed as: Peter Steve Plesinger#1cb5bcba63004b7ab89da44b7a4d9e90
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
PETER STEVE PLESINGER
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: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-04-06source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 16287 4/16/2018",
  "entity_name": "PETER STEVE PLESINGER",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733, US"
  ],
  "programs": [],
  "date_added": "2018-04-06",
  "raw_data": {
    "ids": null,
    "csl_id": "f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703",
    "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.