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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GUADALUPE GIL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2721 E. CALDWELL STREET, PHOENIX, 85042 · 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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
us-bis-5c0d37c2b694138514a054ba423b08d61145d245 · us-bis-df7ec636a636656474297453711c0fa87151189e · us-bis-2025-08-26-guadalupe-gil · trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 · us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |