PEDRO CRUZ ALMEIDA

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
26 Aug 2025
Ended
31 Aug 2033
BIS Denied Persons List (DPL) - 90 F.R. 41972 8/28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
26 Aug 2025
Ended
31 Aug 2033
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. 41972 8/28/2025bis.gov trade.gov bis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3014bis.gov

Other names2

Also known as2

PEDRO CRUZ ALMEIDA, JRPedro Cruz Almeida, Jr.

Addresses2

JR, INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, US, 77720
INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, 77720

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