BIS Denied PersonsEntity

FEDERICK JOSEPH BERGMANN, JR.

🇺🇸United StatesAdded 2025-11-21ce95636ebbdd2f743ba503576e3191f33a23be95968b664a1358dbe3

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 Persons2025

Commerce / BIS

This entity

FEDERICK JOSEPH BERGMANN, 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: FEDERICK JOSEPH BERGMANN, JR.Since 2025-11-21#ce95636ebbdd2f743ba503576e3191f33a23be95968b664a1358dbe3

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

FEDERICK JOSEPH BERGMANN, 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

INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "ce95636ebbdd2f743ba503576e3191f33a23be95968b664a1358dbe3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 54295 11/26/2025",
  "entity_name": "FEDERICK JOSEPH BERGMANN, JR.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177, US"
  ],
  "programs": [],
  "date_added": "2025-11-21",
  "raw_data": {
    "ids": null,
    "csl_id": "ce95636ebbdd2f743ba503576e3191f33a23be95968b664a1358dbe3",
    "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.