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RUBEN BELTRAN PEDROZA

Export controlled · 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 · INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88021				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-09-12

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-09-06	2027-11-03

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US BIS Denied Persons List446

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

United States · BIS

Source data IDs: us-bis-2023-09-06-ruben-beltran-pedroza · us-bis-7f395b072be8457c9f72e4e922322be849b95991 · us-bis-09-06-2023-ruben-beltran-pedroza · us-bis-fd1abbfed3aa435668ef5cc7faf847f7013d2ed8 · trade-csl-34ac47b0235e436f50ac39c32573ac436821fbefde988a7192063c1b · trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4 · us-bis-74b83ffe25695790632784c67147b0f630685a4f

For experts: raw data explorer

Factsheet Descriptions Data sources

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