FEOC
State ITAR DebarredEntity

Joseph Esequiel Gonzalez

🇺🇸US(inferred from STATE DEBARRED)c304b56a33ba4d68b65c39c1f22b6b0d

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 · BIS Denied Persons

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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2017
Commerce / BIS
This entity
Joseph Esequiel Gonzalez
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Joseph Esequiel Gonzalez#c304b56a33ba4d68b65c39c1f22b6b0d
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSEPH ESEQUIEL-GONZALEZSince 2017-12-19#bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2017
Commerce / BIS
This entity
Joseph Esequiel Gonzalez
US

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
  • BIS Denied Persons · Commerce / BIS · listed 2017-12-19source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "c304b56a33ba4d68b65c39c1f22b6b0d",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "83 FR 18112 ",
  "entity_name": "Joseph Esequiel Gonzalez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c304b56a33ba4d68b65c39c1f22b6b0d",
    "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.