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 | Last processed | First seen |
F.R. NOTICE ADDED
F.R. NOTICE ADDED
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-a90c54e136b04ec9ab416ffe4ec90e51
· trade-csl-98511b35a6c94613b442257a99ab1732
· trade-csl-087c376c04e64d87890c8f2259ebb5c1
· us-bis-8c86fe7cbff79077d454a6d9903819bf9ba54d58
· trade-csl-17a4a972ecc5b486fe8ca74916130f461ac40a47
· trade-csl-bb687a9d07d447420cd04e17027eb9e189d21869
· us-bis-2019-02-12-claudia-guerra
· trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9
· trade-csl-d897e4f1ac6445e7b842ff7f40b98224
· trade-csl-989412e1321849cd92b75c393cda4e7a
· us-bis-02-12-2019-claudia-guerra
· us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |