BIS Denied PersonsEntity

JORGE MARTIN DORAME, JR.

🇺🇸United StatesAdded 2023-02-14951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f

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 Persons2023

Commerce / BIS

This entity

JORGE MARTIN DORAME, JR.

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: JORGE MARTIN DORAME, JR.Since 2023-02-14#951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

JORGE MARTIN DORAME, JR.

United States

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

Known addresses

4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, 85282, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-02-14source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 10287 2/17/2023",
  "entity_name": "JORGE MARTIN DORAME, JR.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, 85282, US"
  ],
  "programs": [],
  "date_added": "2023-02-14",
  "raw_data": {
    "ids": null,
    "csl_id": "951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f",
    "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.