BIS Denied PersonsEntity

ANDREW WARD FREYER

🇺🇸United StatesAdded 2009-09-0146586c8c107978ab7aa97ee12bf9e118a657377413584378e59e0e5c

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 Persons2009

Commerce / BIS

This entity

ANDREW WARD FREYER

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: ANDREW WARD FREYERSince 2009-09-01#46586c8c107978ab7aa97ee12bf9e118a657377413584378e59e0e5c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2009

Commerce / BIS

This entity

ANDREW WARD FREYER

United States

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

Known addresses

54325 OAK HILL, LA QUINTA, CA, 92253, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2009-09-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "46586c8c107978ab7aa97ee12bf9e118a657377413584378e59e0e5c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "74 F.R. 46415 9/9/09",
  "entity_name": "ANDREW WARD FREYER",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "54325 OAK HILL, LA QUINTA, CA, 92253, US"
  ],
  "programs": [],
  "date_added": "2009-09-01",
  "raw_data": {
    "ids": null,
    "csl_id": "46586c8c107978ab7aa97ee12bf9e118a657377413584378e59e0e5c",
    "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.