FEOC
BIS Denied PersonsEntity

VERONICA TRUJILLO

🇺🇸USAdded 2018-12-318162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543

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 Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
VERONICA TRUJILLO
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: VERONICA TRUJILLOSince 2018-12-31#8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543
Official list
State ITAR DebarredState Department

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

Listed as: Veronica Trujillo#f26615e0e53c4675be88b04ef8b8106f
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
VERONICA TRUJILLO
US

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

Known addresses

  • INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-12-31source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 1423 2/4/2019",
  "entity_name": "VERONICA TRUJILLO",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086, US"
  ],
  "programs": [],
  "date_added": "2018-12-31",
  "raw_data": {
    "ids": null,
    "csl_id": "8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543",
    "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.