Armando Antonio Perez Cepeda, Jr.

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Listed
10 Aug 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2674bis.gov
Effective
10 Aug 2021
Ended
10 Jan 2022
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 86 F.R. 45705 8/16/2021bis.gov trade.gov bis.gov

Other names1

Also known as1

ARMANDO ANTONIO PEREZ CEPEDA, JR

Addresses1

1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, 33128

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