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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Claudia Guerra · Guerra, Claudia | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805 · INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, US, 77805 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
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-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 · us-bis-2019-02-12-claudia-guerra · trade-csl-98511b35a6c94613b442257a99ab1732 · us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad · us-bis-61c586b470c0275eb6f89f328abe89b08f14b20e · us-ddtc-guerra-claudia-january-1992 · trade-csl-087c376c04e64d87890c8f2259ebb5c1 · us-bis-02-12-2019-claudia-guerraFor 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) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |