State ITAR DebarredEntity

Raul Gutierrez-Marroquin

a04543308b4c422196786515ce4e0fb1

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

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

State ITAR Debarred

State Department

This entity

Raul Gutierrez-Marroquin

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State ITAR DebarredState Department

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

Listed as: Raul Gutierrez-Marroquin#a04543308b4c422196786515ce4e0fb1

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

State ITAR Debarred

State Department

This entity

Raul Gutierrez-Marroquin

Entity

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

Data sources

State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "a04543308b4c422196786515ce4e0fb1",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "76 FR 70805",
  "entity_name": "Raul Gutierrez-Marroquin",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a04543308b4c422196786515ce4e0fb1",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.