FEOC
State ITAR DebarredEntity

Jose Luis Santos-Garcia

🇺🇸United States(inferred from STATE DEBARRED)Added 2025-08-26NK-JpuQ6UAfigm3AtPBRPuRuX::STATE_DEBARRED

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 · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (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
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2024
Commerce / BIS
This entity
Jose Luis Santos-Garcia
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Jose Luis Santos-GarciaSince 2025-08-26#NK-JpuQ6UAfigm3AtPBRPuRuX::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSE LUIS GARCIASince 2024-01-11#NK-RMJdEUDzDxzUisuDpSx93k::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2024
Commerce / BIS
This entity
Jose Luis Santos-Garcia
United States

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Denied Persons · Commerce / BIS · listed 2024-01-11source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-JpuQ6UAfigm3AtPBRPuRuX::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-JpuQ6UAfigm3AtPBRPuRuX)",
  "entity_name": "Jose Luis Santos-Garcia",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-JpuQ6UAfigm3AtPBRPuRuX"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.