FEOC
BIS Denied PersonsEntity

FIDEL IGNACIO CISNEROS

🇺🇸United StatesAdded 2014-06-240df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27

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 Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
FIDEL IGNACIO CISNEROS
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: FIDEL IGNACIO CISNEROSSince 2014-06-24#0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27
Official list
State ITAR DebarredState Department

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

Listed as: Fidel Ignacio Cisneros#61bc8e1cf81045f38bb39a49d797b805
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
FIDEL IGNACIO CISNEROS
United States

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

Known addresses

  • INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, 80123, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-06-24source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "79 F.R. 37282 7/1/14",
  "entity_name": "FIDEL IGNACIO CISNEROS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, 80123, US"
  ],
  "programs": [],
  "date_added": "2014-06-24",
  "raw_data": {
    "ids": null,
    "csl_id": "0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27",
    "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.