FEOC
BIS Denied PersonsEntity

JOSEPH PIQUET

🇺🇸United StatesAdded 2010-05-2806a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6

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 · State ITAR Debarred

Risk Summary
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 view
Federal list
BIS Denied Persons2010
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSEPH PIQUET
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSEPH PIQUETSince 2010-05-28#06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6
Official list
State ITAR DebarredState Department

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

Listed as: Joseph Piquet#f8d4663f3d1745f8ad3d6846b1a2289a
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2010
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSEPH PIQUET
United States

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

Known addresses

  • 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101, US
  • 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986, US

Sanctioning authority notes

10 YEAR DENIAL/F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2010-05-28source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 32742 6/9/10",
  "entity_name": "JOSEPH PIQUET",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101, US",
    "1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986, US"
  ],
  "programs": [],
  "date_added": "2010-05-28",
  "raw_data": {
    "ids": null,
    "csl_id": "06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6",
    "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.