FEOC
BIS Denied PersonsEntity

JOHN JAMES PETERSON

🇺🇸USAdded 2022-09-30f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3

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 Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOHN JAMES PETERSON
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: JOHN JAMES PETERSONSince 2022-09-30#f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3
Official list
State ITAR DebarredState Department

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

Listed as: John James Peterson#b0b9aa8039af4a4e957a66a4b36b7bba
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOHN JAMES PETERSON
US

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

Known addresses

  • 49 S DIXIE HWY, DEERFIELD BEACH, FL, 33441, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-09-30source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 60375 10/5/2022",
  "entity_name": "JOHN JAMES PETERSON",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "49 S DIXIE HWY, DEERFIELD BEACH, FL, 33441, US"
  ],
  "programs": [],
  "date_added": "2022-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3",
    "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.