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GUILIANO PECCI

Export controlled · 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 · 6721 SW 69 TERRACE, SOUTH MIAMI, FL, US, 33143				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-08-15

Descriptions

Standard

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

ADDITION, F.R. NOTICED ADDED

— 2025-10-07

ADDITION, F.R. NOTICED ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-08-10	2029-03-31

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-2023-08-10-guiliano-pecci · us-bis-327a072af35da962082518c814b9620ee1587335 · trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000 · us-bis-08-10-2023-guiliano-pecci · trade-csl-1da0905c4492d80100f5a8a2a2810cb54e5470de55349d42816bc298 · us-bis-bc72356e32d845da4d353e3c4198ed5276c73fc3 · us-bis-77552c02221d838d23e202aef107686863b1ed79

For experts: raw data explorer

Factsheet Descriptions Data sources

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