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PEDRO CRUZ ALMEIDA

Export controlled · Sanctioned entity

PEDRO CRUZ ALMEIDA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PEDRO CRUZ ALMEIDA · PEDRO CRUZ ALMEIDA, JR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, 77720 · JR, INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, US, 77720				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2025-08-26	2033-08-31

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 List448

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-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe · trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0 · us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74 · us-bis-27c2575d53762a41ef238cd4defc0b04439eec9b · us-bis-2025-08-26-pedro-cruz-almeida-jr

For experts: raw data explorer

Factsheet Descriptions Data sources

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