FEOC
BIS Denied PersonsEntity

ROBERT LUBA

🇺🇸USAdded 2016-12-2948ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577

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 Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ROBERT LUBA
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: ROBERT LUBASince 2016-12-29#48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577
Official list
State ITAR DebarredState Department

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

Listed as: Robert Luba#877f764dbd014a38855f3d796a449ef6
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ROBERT LUBA
US

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

Known addresses

  • INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2016-12-29source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 1690 1/6/2017",
  "entity_name": "ROBERT LUBA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472, US"
  ],
  "programs": [],
  "date_added": "2016-12-29",
  "raw_data": {
    "ids": null,
    "csl_id": "48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577",
    "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.