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ARMANDO ANTONIO PEREZ CEPEDA, JR

Export controlled

ARMANDO ANTONIO PEREZ CEPEDA, JR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ARMANDO ANTONIO PEREZ CEPEDA, JR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, 33128				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-08-10	2022-01-10

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: trade-csl-b2b83e635d49ecb1c07749f74de0bd19b4dcf728e2b4db6f3f6ed8b4 · us-bis-2021-08-10-armando-antonio-perez-cepeda-jr · us-bis-b3a367cc2bb61313e677a5775c197d6ab177f294 · us-bis-d606e6b3bb8999958c1e5bca60652c5c0d613fad

For experts: raw data explorer

Factsheet Descriptions Data sources

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