FEOC
BIS Denied PersonsEntity

RAFAEL PALOMARES, JR.

🇺🇸USAdded 2023-02-14696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19

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 Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RAFAEL PALOMARES, JR.
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: RAFAEL PALOMARES, JR.Since 2023-02-14#696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19
Official list
State ITAR DebarredState Department

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

Listed as: Rafael Jr. Palomares#a22fd55dc22c4021b8f6decb1d3bcde0
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RAFAEL PALOMARES, JR.
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: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED, CORRECTION

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-02-14source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 10288 2/17/2023",
  "entity_name": "RAFAEL PALOMARES, JR.",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226, US"
  ],
  "programs": [],
  "date_added": "2023-02-14",
  "raw_data": {
    "ids": null,
    "csl_id": "696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19",
    "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.