BIS Denied PersonsEntity
JUAN NARCIZO OYERVIDES-CAMPOS
🇺🇸United StatesAdded 2013-06-1765342c90c028fcb163d528e508c992f2aa03eaef27c888987d6c0c85
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (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 viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772, US
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "65342c90c028fcb163d528e508c992f2aa03eaef27c888987d6c0c85",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "78 F.R. 37789 6/24/13",
"entity_name": "JUAN NARCIZO OYERVIDES-CAMPOS",
"entity_type": "Entity",
"country": "United States",
"aliases": [],
"addresses": [
"INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772, US"
],
"programs": [],
"date_added": "2013-06-17",
"raw_data": {
"ids": null,
"csl_id": "65342c90c028fcb163d528e508c992f2aa03eaef27c888987d6c0c85",
"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.