FEOC
BIS Denied PersonsEntity

JOSE GUADALUPE MEJIA

🇺🇸USAdded 2025-08-263792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a

FEOC Flagged

JOSE GUADALUPE MEJIA 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 · State ITAR Debarred

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
JOSE GUADALUPE MEJIA
US

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSE GUADALUPE MEJIASince 2025-08-26#3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a
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: TAPIA QUINTERO, Jose Guadalupe#15913
Official list
State ITAR DebarredState Department

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

Listed as: Jose Guadalupe Reyes-Martinez#8bf7b8eb5d7849c9a05b8db877c31c51
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
JOSE GUADALUPE MEJIA
US

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

Known addresses

  • INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US

Sanctioning authority notes

ADDITION, F.R NOTICE ADDED, CORRECTION

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 41977 8/28/2025",
  "entity_name": "JOSE GUADALUPE MEJIA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US"
  ],
  "programs": [],
  "date_added": "2025-08-26",
  "raw_data": {
    "ids": null,
    "csl_id": "3792ad302fa0ddc3b2f7827146186875ef57726ed385e86c82cf886a",
    "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.