BIS Denied PersonsEntity

JERMAINE CRAIG RHOOMES

🇺🇸USAdded 2023-01-18cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27

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 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

BIS Denied Persons2023

This entity

JERMAINE CRAIG RHOOMES

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: JERMAINE CRAIG RHOOMESSince 2023-01-18#cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27

Official list

State ITAR DebarredState Department

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

Listed as: Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes#0bb623e76bbf4c2292672ac9268dd77d

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2023

This entity

JERMAINE CRAIG RHOOMES

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

Known addresses

INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-01-18source
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 4152 1/24/2023",
  "entity_name": "JERMAINE CRAIG RHOOMES",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436, US"
  ],
  "programs": [],
  "date_added": "2023-01-18",
  "raw_data": {
    "ids": null,
    "csl_id": "cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27",
    "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.