FEOC
BIS Denied PersonsEntity

JEAN BAPTISTE KINGERY

🇺🇸USAdded 2021-03-25666b0ca249998cc6e6504bba100229e41aaed45fef98ac2f079d693b

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 riskLowUS (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 Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JEAN BAPTISTE KINGERY
US

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: JEAN BAPTISTE KINGERYSince 2021-03-25#666b0ca249998cc6e6504bba100229e41aaed45fef98ac2f079d693b
Official list
State ITAR DebarredState Department

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

Listed as: Jean Baptiste Kingery#d8488088984640a0b207c2c16897354e
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JEAN BAPTISTE KINGERY
US

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

Known addresses

  • 8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, 85364, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-03-25source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "666b0ca249998cc6e6504bba100229e41aaed45fef98ac2f079d693b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 16583 3/30/2021",
  "entity_name": "JEAN BAPTISTE KINGERY",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, 85364, US"
  ],
  "programs": [],
  "date_added": "2021-03-25",
  "raw_data": {
    "ids": null,
    "csl_id": "666b0ca249998cc6e6504bba100229e41aaed45fef98ac2f079d693b",
    "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.