BIS Denied PersonsEntity

AMANCIO J. ABELAIRAS

🇺🇸United StatesAdded 1995-06-053e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac

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 riskLowUnited States (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 Persons1995

Commerce / BIS

This entity

AMANCIO J. ABELAIRAS

United States

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: AMANCIO J. ABELAIRASSince 1995-06-05#3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

AMANCIO J. ABELAIRAS

United States

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

Known addresses

6486 S.W. 9 STREET, MIAMI, FL, 33144, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1995-06-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "60 F.R. 31140",
  "entity_name": "AMANCIO J. ABELAIRAS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "6486 S.W. 9 STREET, MIAMI, FL, 33144, US"
  ],
  "programs": [],
  "date_added": "1995-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac",
    "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.