BIS Denied PersonsEntity

JOHNATHON MARTIN SORIA

🇺🇸United StatesAdded 2023-05-17a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef

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 riskLowUnited States (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

JOHNATHON MARTIN SORIA

United States

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: JOHNATHON MARTIN SORIASince 2023-05-17#a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

JOHNATHON MARTIN SORIA

United States

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

Known addresses

1103 E MAIN STREET, EAGLE LAKE, TX, 77434, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 33086 5/23/2023",
  "entity_name": "JOHNATHON MARTIN SORIA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1103 E MAIN STREET, EAGLE LAKE, TX, 77434, US"
  ],
  "programs": [],
  "date_added": "2023-05-17",
  "raw_data": {
    "ids": null,
    "csl_id": "a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef",
    "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.