BIS Denied PersonsEntity

THOMAS CAMPBELL BUTLER

🇺🇸United StatesAdded 2006-09-0155ca236a755a311ca7372df14f5cec50cec8b9add4b59cda9df976e6

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 Persons2006

Commerce / BIS

This entity

THOMAS CAMPBELL BUTLER

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: THOMAS CAMPBELL BUTLERSince 2006-09-01#55ca236a755a311ca7372df14f5cec50cec8b9add4b59cda9df976e6

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

THOMAS CAMPBELL BUTLER

United States

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

Known addresses

4611 10TH STREET, LUBBOCK, TX, 79416, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-09-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "55ca236a755a311ca7372df14f5cec50cec8b9add4b59cda9df976e6",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 54265 9/14/06",
  "entity_name": "THOMAS CAMPBELL BUTLER",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4611 10TH STREET, LUBBOCK, TX, 79416, US"
  ],
  "programs": [],
  "date_added": "2006-09-01",
  "raw_data": {
    "ids": null,
    "csl_id": "55ca236a755a311ca7372df14f5cec50cec8b9add4b59cda9df976e6",
    "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.