BIS Denied PersonsEntity

ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.

🇺🇸United StatesAdded 1995-06-05c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba

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 Persons1995

Commerce / BIS

This entity

ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.

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: ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.Since 1995-06-05#c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.

United States

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

Known addresses

5529 S.W. 9 STREET, MIAMI, FL, 33144, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1995-06-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "60 F.R. 31140",
  "entity_name": "ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "5529 S.W. 9 STREET, MIAMI, FL, 33144, US"
  ],
  "programs": [],
  "date_added": "1995-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba",
    "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.