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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ADRIANA GABRIELA GUAJARDO-CAVAZOS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO · CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
trade-csl-3296c5644785e575bb0378b9f2239ca2352d14603b84cba48e1b818f · us-bis-29a6d51b688a83bbb3052ae0cb6d8dc9312c5643 · us-bis-2023-05-08-adriana-gabriela-guajardo-cavazos · us-bis-43105160b0286190a80754e81f0ba4a096da9f4f · us-bis-2c6bdfc6122a45372013d0b88bd92c83c6c5bffa · us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos · trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfaFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |