State ITAR DebarredEntity

Juan Luis Vargas-Yanez

6c59951cda254dbe86efffd3d9d3d03c

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

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

State ITAR Debarred

State Department

This entity

Juan Luis Vargas-Yanez

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State ITAR DebarredState Department

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

Listed as: Juan Luis Vargas-Yanez#6c59951cda254dbe86efffd3d9d3d03c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

State ITAR Debarred

State Department

This entity

Juan Luis Vargas-Yanez

Entity

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

Data sources

State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "6c59951cda254dbe86efffd3d9d3d03c",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "78 FR 66984",
  "entity_name": "Juan Luis Vargas-Yanez",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "6c59951cda254dbe86efffd3d9d3d03c",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.