BIS Denied PersonsEntity

JIMY JOSEPH

🇺🇸USAdded 2020-10-26fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa

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 riskLowUS (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 Persons2020

Commerce / BIS

This entity

JIMY JOSEPH

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: JIMY JOSEPHSince 2020-10-26#fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2020

Commerce / BIS

This entity

JIMY JOSEPH

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

Known addresses

5764 GRAND CANYON DRIVE, ORLANDO, FL, 32810, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2020-10-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 68558 10/29/2020",
  "entity_name": "JIMY JOSEPH",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "5764 GRAND CANYON DRIVE, ORLANDO, FL, 32810, US"
  ],
  "programs": [],
  "date_added": "2020-10-26",
  "raw_data": {
    "ids": null,
    "csl_id": "fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa",
    "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.