FEOC
BIS Denied PersonsEntity

GENOVEVO ALVAREZ-RONQUILLO

🇺🇸USAdded 2023-03-21efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4

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 riskLowUS (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
GENOVEVO ALVAREZ-RONQUILLO
US

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: GENOVEVO ALVAREZ-RONQUILLOSince 2023-03-21#efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
GENOVEVO ALVAREZ-RONQUILLO
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: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-03-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 17797 3/24/2023",
  "entity_name": "GENOVEVO ALVAREZ-RONQUILLO",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"
  ],
  "programs": [],
  "date_added": "2023-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4",
    "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.