FEOC
BIS Denied PersonsEntity

JOSE ORENCE COCCHIOLA

🇺🇸USAdded 2014-08-195324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4

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 Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSE ORENCE COCCHIOLA
US

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: JOSE ORENCE COCCHIOLASince 2014-08-19#5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4
Official list
State ITAR DebarredState Department

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

Listed as: Jose Orence Cocchiola#ffca8a204dc94bb6b186b4d38cc393fc
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSE ORENCE COCCHIOLA
US

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

Known addresses

  • REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-08-19source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81.F.R. 40654 6/22/2016",
  "entity_name": "JOSE ORENCE COCCHIOLA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055, US"
  ],
  "programs": [],
  "date_added": "2014-08-19",
  "raw_data": {
    "ids": null,
    "csl_id": "5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4",
    "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.