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GUILIANO PECCI

Sanctioned entity

GUILIANO PECCI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GUILIANO PECCI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6721 SW 69 TERRACE, SOUTH MIAMI, 33143				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-08-11

Descriptions

ADDITION, F.R. NOTICED ADDED

— US BIS Denied Persons List, 2023-08-15

ADDITION, F.R. NOTICED ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-15

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-10	2029-03-31
Bureau of Industry and Security	88 F.R. 55437 8/15/2023	2023-08-10	2029-03-31

Data sources

US BIS Denied Persons List484

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)20,982

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-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000 · trade-csl-1da0905c4492d80100f5a8a2a2810cb54e5470de55349d42816bc298 · us-bis-08-10-2023-guiliano-pecci

For experts: raw data explorer

Factsheet Descriptions Data sources

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