FEOC
BIS Denied PersonsEntity

JORGE SANTANA, JR.

🇺🇸USAdded 2016-11-09096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f

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
JORGE SANTANA, JR.
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: JORGE SANTANA, JR.Since 2016-11-09#096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
Official list
State ITAR DebarredState Department

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

Listed as: Jorge Jr. Santana#a72920e5c0554c6fb348db2d04a930f4
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JORGE SANTANA, JR.
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: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2016-11-09source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81 F.R. 81732 11/18/2016",
  "entity_name": "JORGE SANTANA, JR.",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US"
  ],
  "programs": [],
  "date_added": "2016-11-09",
  "raw_data": {
    "ids": null,
    "csl_id": "096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f",
    "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.