Type not stated

Pedro Mascorro

Sanctioned entity

Named in 3 sanctions listings.

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Summary

Standard

ADDITION, F.R. NOTICE

Sanctions and listings3

  • Effective
    21 Nov 2025
    Ended
    31 Jul 2031

    BIS Denied Persons List (DPL) - 90 F.R. 54296 11/26/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    21 Nov 2025
    Ended
    31 Jul 2031

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 90 F.R. 54296 11/26/2025bis.govtrade.govbis.gov

  • Listed
    21 Nov 2025

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E3028bis.gov

Addresses2

  • INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, 36112 MONTGOMERY

  • INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112

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