BIS Denied PersonsEntity

NICKY LEE QUIROZ

🇺🇸USAdded 2021-11-3054edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2021

Commerce / BIS

This entity

NICKY LEE QUIROZ

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: NICKY LEE QUIROZSince 2021-11-30#54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2021

Commerce / BIS

This entity

NICKY LEE QUIROZ

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

Known addresses

INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2021-11-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 69004 12/6/2021",
  "entity_name": "NICKY LEE QUIROZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127, US"
  ],
  "programs": [],
  "date_added": "2021-11-30",
  "raw_data": {
    "ids": null,
    "csl_id": "54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f",
    "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.