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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GUILIANO PECCI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6721 SW 69 TERRACE, SOUTH MIAMI, 33143 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICED ADDED
ADDITION, F.R. NOTICED ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
trade-csl-1da0905c4492d80100f5a8a2a2810cb54e5470de55349d42816bc298 · us-bis-08-10-2023-guiliano-pecci · trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||