BIS Denied PersonsEntity

ROLANDO FRANCO

🇺🇸United StatesAdded 1995-05-25b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b

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

ROLANDO FRANCO

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: ROLANDO FRANCOSince 1995-05-25#b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

ROLANDO FRANCO

United States

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

Known addresses

195 WILLET AVENUE, SOUTH RIVER, NJ, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1995-05-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "60 F.R. 29550 6/5/95",
  "entity_name": "ROLANDO FRANCO",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "195 WILLET AVENUE, SOUTH RIVER, NJ, US"
  ],
  "programs": [],
  "date_added": "1995-05-25",
  "raw_data": {
    "ids": null,
    "csl_id": "b71318100d03df2935be6fff330454af3716dbb79aa91a9b7659e66b",
    "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.