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Claudia Guerra

Debarred entity · Export controlled · Sanctioned entity

Claudia Guerra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Claudia Guerra · Guerra, Claudia				[sources]
Birth date	1992-01				[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	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-02-12	2029-02-09

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: trade-csl-989412e1321849cd92b75c393cda4e7a · trade-csl-bb687a9d07d447420cd04e17027eb9e189d21869 · trade-csl-17a4a972ecc5b486fe8ca74916130f461ac40a47 · us-bis-8c86fe7cbff79077d454a6d9903819bf9ba54d58 · trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 · us-bis-2019-02-12-claudia-guerra · us-bis-02-12-2019-claudia-guerra · trade-csl-98511b35a6c94613b442257a99ab1732 · us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad · trade-csl-d897e4f1ac6445e7b842ff7f40b98224 · us-ddtc-guerra-claudia-january-1992 · trade-csl-a90c54e136b04ec9ab416ffe4ec90e51 · trade-csl-087c376c04e64d87890c8f2259ebb5c1 · us-bis-61c586b470c0275eb6f89f328abe89b08f14b20e

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Factsheet Descriptions Data sources

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