Base
Entity2 sanctions listsUnited States

PEDRO CRUZ ALMEIDA

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name
PEDRO CRUZ ALMEIDA
Entity Type
Entity (LegalEntity)
Countries
United States
OpenSanctions ID
NK-AuHPdcAC8mrGhty6kvzzwV
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PEDRO CRUZ ALMEIDA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_bis_denied
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
PEDRO CRUZ ALMEIDA, JR

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PEDRO CRUZ ALMEIDA, JRCSL
Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

MICHAEL DAVID MUMMERTEntity
us_bis_deniedus_trade_csl
Chen, KanIndividual
us_trade_cslus_ddtc_debarred
Alexander NikolicEntity
us_trade_cslus_ddtc_debarred
Cassidy, Kevin JeromeIndividual
us_trade_cslus_ddtc_debarred
ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
WALTER ANDERSEntity
us_trade_csl
DOUGLAS GLOVEREntity
us_trade_csl
Melendez-Jimenez, Rosa MariaIndividual
us_trade_cslus_ddtc_debarred
PENG K. LIMEntity
us_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.