FEOC
BIS Denied PersonsEntity

ALEJANDRO VALLES

🇺🇸United StatesAdded 2024-03-20NK-S5sRa2p5vJFw7b5QmY4KTS::BIS_DENIED

FEOC Flagged

ALEJANDRO VALLES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
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 Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEJANDRO VALLES
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: ALEJANDRO VALLESSince 2024-03-20#NK-S5sRa2p5vJFw7b5QmY4KTS::BIS_DENIED
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TREVINO MORALES, Omar#11923
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEJANDRO VALLES
United States

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

Known addresses

  • 507 19 N EAGLE EYE ROAD, AGUILA, 85320
  • P.O. BOX 744, AGUILA, 85320

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2024-03-14 - 2027-02-14

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-03-20source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-S5sRa2p5vJFw7b5QmY4KTS::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-S5sRa2p5vJFw7b5QmY4KTS)",
  "entity_name": "ALEJANDRO VALLES",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "507 19 N EAGLE EYE ROAD, AGUILA, 85320",
    "P.O. BOX 744, AGUILA, 85320"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-03-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-S5sRa2p5vJFw7b5QmY4KTS"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.