State ITAR DebarredEntity

Alejandro Felix-Canez

🇺🇸United States(inferred from STATE DEBARRED)77bb0346bde645cca79d385e43185ecd

FEOC Flagged

Alejandro Felix-Canez 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

State ITAR Debarred · 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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2024

This entity

Alejandro Felix-Canez

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

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

Listed as: Alejandro Felix-Canez#77bb0346bde645cca79d385e43185ecd

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RAFAEL ALEJANDRO CANEZSince 2024-09-24#2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19

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: PONCE FELIX, Juan Jose#54695

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2024

This entity

Alejandro Felix-Canez

United States

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

Data sources

State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 2024-09-24source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "77bb0346bde645cca79d385e43185ecd",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "72 FR 70642",
  "entity_name": "Alejandro Felix-Canez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "77bb0346bde645cca79d385e43185ecd",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.