FEOC
BIS Denied PersonsEntity

ARMANDO ANTONIO PEREZ CEPEDA, JR

🇺🇸USAdded 2021-08-10b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4

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 Persons2021
Commerce / BIS
This entity
ARMANDO ANTONIO PEREZ CEPEDA, JR
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: ARMANDO ANTONIO PEREZ CEPEDA, JRSince 2021-08-10#b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
This entity
ARMANDO ANTONIO PEREZ CEPEDA, JR
US

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

Known addresses

  • 1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, FL, 33128, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-08-10source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 45705 8/16/2021",
  "entity_name": "ARMANDO ANTONIO PEREZ CEPEDA, JR",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, FL, 33128, US"
  ],
  "programs": [],
  "date_added": "2021-08-10",
  "raw_data": {
    "ids": null,
    "csl_id": "b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4",
    "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.