Statements: PEDRO CRUZ ALMEIDA

Canonical ID: NK-AuHPdcAC8mrGhty6kvzzwV · 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`	JR, INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, US, 77720	eng	us_bis_denied	`us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, 77720		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, 77720	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:id`	61543db0b74b06c468f3cb18484eedf3b09bb2c8		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:id`	35e4e5414612077615fa6a17af10cf4351d5947c	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:id`	16da8963aa57b6512d4fb5d45c5b66f2b2ade224	eng	us_bis_denied	`us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74`	2025-10-31
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:name`	PEDRO CRUZ ALMEIDA	eng	us_bis_denied	`us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74`	2025-10-31
`LegalEntity:name`	PEDRO CRUZ ALMEIDA, JR	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:name`	PEDRO CRUZ ALMEIDA, JR		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-559ba8bbaf737326b9b7faf5e335ae2a83abd507837f8ccb2c9e0db0`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-76a5b792d91ad4d58b00b86042c4f5b9c7aabbbe`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-b096af16606d2c02ed50bceccad4db1c5f2b7c74`	2025-10-31

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