FEOC
BIS Denied PersonsEntity

MARIA GUADALUPE PINA

🇺🇸USAdded 2023-01-31dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066

FEOC Flagged

MARIA GUADALUPE PINA 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 · State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
MARIA GUADALUPE PINA
US

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MARIA GUADALUPE PINASince 2023-01-31#dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066
Official list
OFAC SDNTreasury OFAC

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

Listed as: GASTELUM PAYAN, Maria Guadalupe#13447
Official list
State ITAR DebarredState Department

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

Listed as: Maria Guadalupe Almendarez#6b83f30803334423a0c207427d3bdc1e
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
MARIA GUADALUPE PINA
US

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

Known addresses

  • 807 GUADALUPE ST., LAREDO, TX, 78040, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-01-31source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 7399 2/3/2023",
  "entity_name": "MARIA GUADALUPE PINA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "807 GUADALUPE ST., LAREDO, TX, 78040, US"
  ],
  "programs": [],
  "date_added": "2023-01-31",
  "raw_data": {
    "ids": null,
    "csl_id": "dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066",
    "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.