FEOC
State ITAR DebarredEntity

Juan Victorian Gimenez

🇺🇸US(inferred from STATE DEBARRED)ef4b87a3d19e4f449bfa8a2309286f8b

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
Juan Victorian Gimenez
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Juan Victorian Gimenez#ef4b87a3d19e4f449bfa8a2309286f8b
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JUAN VICTORIAN GIMENEZSince 2014-05-09#d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
Juan Victorian Gimenez
US

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

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2014-05-09source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "ef4b87a3d19e4f449bfa8a2309286f8b",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "77 FR 43414",
  "entity_name": "Juan Victorian Gimenez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "ef4b87a3d19e4f449bfa8a2309286f8b",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.