FEOC
BIS Denied PersonsEntity

RANDY REYES

🇺🇸United StatesAdded 2001-01-0561f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62

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 Persons2001
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RANDY REYES
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: RANDY REYESSince 2001-01-05#61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62
Official list
State ITAR DebarredState Department

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

Listed as: Randy Reyes#43087c8731104c5a8f5a3dde4a4398da
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2001
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RANDY REYES
United States

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

Known addresses

  • WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, 93268, US
  • 5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, 91301-2656, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2001-01-05source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "66 F.R. 6578 1/22/01",
  "entity_name": "RANDY REYES",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, 93268, US",
    "5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, 91301-2656, US"
  ],
  "programs": [],
  "date_added": "2001-01-05",
  "raw_data": {
    "ids": null,
    "csl_id": "61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62",
    "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.