Statements: GUILIANO PECCI

Canonical ID: NK-hzrp3r8J5tMjBNW2w3gsuG · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6721 SW 69 TERRACE, SOUTH MIAMI, 33143		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2024-07-11
`LegalEntity:address`	6721 SW 69 TERRACE, SOUTH MIAMI, 33143	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15
`LegalEntity:id`	ee3cecd3ea514eae383590ba3b15d3e23c14152e	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15
`LegalEntity:id`	ce39b29700c03f0e0ec1bae3c1c9bad3e58f17db		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2025-05-16
`LegalEntity:modifiedAt`	2023-08-15	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15
`LegalEntity:name`	GUILIANO PECCI	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15
`LegalEntity:name`	GUILIANO PECCI		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2023-08-15
`LegalEntity:notes`	ADDITION, F.R. NOTICED ADDED	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICED ADDED		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2023-08-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-08-10-guiliano-pecci`	2025-05-15

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