BIS Denied PersonsEntity

ALEJANDRO VALLES

🇺🇸USAdded 2024-03-1437358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec

FEOC Flagged

ALEJANDRO VALLES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

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 Persons2024

This entity

ALEJANDRO VALLES

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: ALEJANDRO VALLESSince 2024-03-14#37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TREVINO MORALES, Omar#11923

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2024

This entity

ALEJANDRO VALLES

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

Known addresses

507 19 N EAGLE EYE ROAD, AGUILA, AZ, 85320, US
P.O. BOX 744, AGUILA, AZ, 85320, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-03-14source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 19805 3/20/2024",
  "entity_name": "ALEJANDRO VALLES",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "507 19 N EAGLE EYE ROAD, AGUILA, AZ, 85320, US",
    "P.O. BOX 744, AGUILA, AZ, 85320, US"
  ],
  "programs": [],
  "date_added": "2024-03-14",
  "raw_data": {
    "ids": null,
    "csl_id": "37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec",
    "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.