FEOC
BIS Denied PersonsEntity

JOSE ARTURO RAMON-HERRADA

🇺🇸United StatesAdded 2013-06-1773621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSE ARTURO RAMON-HERRADA
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSE ARTURO RAMON-HERRADASince 2013-06-17#73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Jose Arturo Ramon-Herrada#1fa0bc9db4714301b105094e4c56d2d3
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSE ARTURO RAMON-HERRADA
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 #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2013-06-17source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 37793 6/24/13",
  "entity_name": "JOSE ARTURO RAMON-HERRADA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US"
  ],
  "programs": [],
  "date_added": "2013-06-17",
  "raw_data": {
    "ids": null,
    "csl_id": "73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3",
    "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.