BIS Denied PersonsEntity

JORGE JESUS SIGALA

🇺🇸USAdded 2023-06-1059395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d

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 Persons2023

Commerce / BIS

This entity

JORGE JESUS SIGALA

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: JORGE JESUS SIGALASince 2023-06-10#59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

JORGE JESUS SIGALA

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

Known addresses

734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 39405 6/16/2023",
  "entity_name": "JORGE JESUS SIGALA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912, US"
  ],
  "programs": [],
  "date_added": "2023-06-10",
  "raw_data": {
    "ids": null,
    "csl_id": "59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d",
    "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.