BIS Denied PersonsEntity

JAVIER MELESIO DELEON

🇺🇸USAdded 2022-09-020f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0

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 Persons2022

Commerce / BIS

This entity

JAVIER MELESIO DELEON

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: JAVIER MELESIO DELEONSince 2022-09-02#0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2022

Commerce / BIS

This entity

JAVIER MELESIO DELEON

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

Known addresses

INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119, US

Sanctioning authority notes

CORRECTION

Data sources

BIS Denied Persons · Commerce / BIS · listed 2022-09-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 54955 9/8/2022",
  "entity_name": "JAVIER MELESIO DELEON",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119, US"
  ],
  "programs": [],
  "date_added": "2022-09-02",
  "raw_data": {
    "ids": null,
    "csl_id": "0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0",
    "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.