BIS Denied PersonsEntity

OSCAR IGNACIO LOPEZ SOTO

🇺🇸United StatesAdded 2023-05-17e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be

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 Persons2023

Commerce / BIS

This entity

OSCAR IGNACIO LOPEZ SOTO

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: OSCAR IGNACIO LOPEZ SOTOSince 2023-05-17#e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

OSCAR IGNACIO LOPEZ SOTO

United States

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

Known addresses

7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 33092 5/23/2023",
  "entity_name": "OSCAR IGNACIO LOPEZ SOTO",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339, US"
  ],
  "programs": [],
  "date_added": "2023-05-17",
  "raw_data": {
    "ids": null,
    "csl_id": "e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be",
    "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.