FEOC
BIS Denied PersonsEntity

LUIS SANCHEZ

🇺🇸USAdded 2023-05-179d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e

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 Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
LUIS SANCHEZ
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: LUIS SANCHEZSince 2023-05-17#9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e
Official list
State ITAR DebarredState Department

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

Listed as: Maria Luisa Sanchez-Lopez#f8f28560fdcb4926b661389041b8ef7f
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
LUIS SANCHEZ
US

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

Known addresses

  • 56 MILL STREET, BELLEVILE, NJ, 07109, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-17source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 33090 5/23/2023",
  "entity_name": "LUIS SANCHEZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "56 MILL STREET, BELLEVILE, NJ, 07109, US"
  ],
  "programs": [],
  "date_added": "2023-05-17",
  "raw_data": {
    "ids": null,
    "csl_id": "9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e",
    "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.