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RUBEN BELTRAN PEDROZA

Sanctioned entity

RUBEN BELTRAN PEDROZA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUBEN BELTRAN PEDROZA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88021				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-09-11

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-09-12

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-09-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-06	2027-11-03
Bureau of Industry and Security	88 F.R. 62534 9/12/2023	2023-09-06	2027-11-03

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4 · us-bis-09-06-2023-ruben-beltran-pedroza · trade-csl-34ac47b0235e436f50ac39c32573ac436821fbefde988a7192063c1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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