Guiliano Pecci

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICED ADDED

Standard

Sanctions and listings3

Effective
10 Aug 2023
Ended
31 Mar 2029
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 88 F.R. 55437 8/15/2023bis.gov trade.gov bis.gov
Effective
10 Aug 2023
Ended
31 Mar 2029
BIS Denied Persons List (DPL) - 88 F.R. 55437 8/15/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
10 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2879bis.gov

Addresses2

6721 SW 69 TERRACE, SOUTH MIAMI, 33143
6721 SW 69 TERRACE, SOUTH MIAMI, FL, US, 33143

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