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CLAUDIA GUERRA

Sanctioned entity

CLAUDIA GUERRA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CLAUDIA GUERRA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-02-12	2029-02-09
Bureau of Industry and Security	86 F.R. 16580 3/30/2021	2019-02-12	2029-02-09

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-d897e4f1ac6445e7b842ff7f40b98224 · us-bis-02-12-2019-claudia-guerra · trade-csl-a90c54e136b04ec9ab416ffe4ec90e51 · trade-csl-989412e1321849cd92b75c393cda4e7a · trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 · trade-csl-bb687a9d07d447420cd04e17027eb9e189d21869 · trade-csl-17a4a972ecc5b486fe8ca74916130f461ac40a47

For experts: raw data explorer

Factsheet Descriptions Data sources

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