BIS Denied PersonsEntity

OSMANI VALDIVIA PEREZ

🇺🇸USAdded 2025-05-162f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186

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 Persons2025

Commerce / BIS

This entity

OSMANI VALDIVIA PEREZ

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: OSMANI VALDIVIA PEREZSince 2025-05-16#2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

OSMANI VALDIVIA PEREZ

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

Known addresses

INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521, US

Sanctioning authority notes

ADDITION, F.R. NOT ICE ADDED, CORRECTION

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-05-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 21889 5/22/2025",
  "entity_name": "OSMANI VALDIVIA PEREZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521, US"
  ],
  "programs": [],
  "date_added": "2025-05-16",
  "raw_data": {
    "ids": null,
    "csl_id": "2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186",
    "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.