FEOC
BIS Denied PersonsEntity

WILFREDO MARALIT

🇺🇸USAdded 2015-10-0544ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36

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 riskLowUS (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 Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
WILFREDO MARALIT
US

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: WILFREDO MARALITSince 2015-10-05#44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36
Official list
State ITAR DebarredState Department

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

Listed as: Wilfredo Maralit#5b96970b51454138bf202c4a8d62c9bd
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
WILFREDO MARALIT
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 -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US
  • 45 BETTS AVENUE, LAWRENCEVILLE, NY, 8648, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2015-10-05source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R 61359 10/13/15",
  "entity_name": "WILFREDO MARALIT",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US",
    "45 BETTS AVENUE, LAWRENCEVILLE, NY, 8648, US"
  ],
  "programs": [],
  "date_added": "2015-10-05",
  "raw_data": {
    "ids": null,
    "csl_id": "44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36",
    "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.