BIS Denied PersonsEntity

JOSE DANIEL MEDINA

🇲🇽MexicoAdded 2023-04-20NK-eNGG3rrwszZtrsjNCp3MT2::BIS_DENIED

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 riskLowMexico (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

JOSE DANIEL MEDINA

Mexico

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: JOSE DANIEL MEDINASince 2023-04-20#NK-eNGG3rrwszZtrsjNCp3MT2::BIS_DENIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

JOSE DANIEL MEDINA

Mexico

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

Known addresses

CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2023-01-10 - 2026-02-22

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-eNGG3rrwszZtrsjNCp3MT2::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-eNGG3rrwszZtrsjNCp3MT2)",
  "entity_name": "JOSE DANIEL MEDINA",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "mx"
    ],
    "opensanctions_id": "NK-eNGG3rrwszZtrsjNCp3MT2"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.