FEOC
BIS Denied PersonsEntity

LEON ALBERT LISBONA

🇺🇸United StatesAdded 1994-05-04fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0

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 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 Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
LEON ALBERT LISBONA
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: LEON ALBERT LISBONASince 1994-05-04#fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0
Official list
State ITAR DebarredState Department

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

Listed as: Leon Albert Lisbona#adf9dd813a4f4a1c9075674db5f202c3
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
LEON ALBERT LISBONA
United States

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

Known addresses

  • 110-46 68TH DRIVE, FOREST HILLS, NY, US
  • UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY, PA, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1994-05-04source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "59 F.R. 25444 5/16/94",
  "entity_name": "LEON ALBERT LISBONA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "110-46 68TH DRIVE, FOREST HILLS, NY, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY, PA, US"
  ],
  "programs": [],
  "date_added": "1994-05-04",
  "raw_data": {
    "ids": null,
    "csl_id": "fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.