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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CLAUDIA GUERRA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
trade-csl-989412e1321849cd92b75c393cda4e7a · us-bis-02-12-2019-claudia-guerra · trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 · trade-csl-17a4a972ecc5b486fe8ca74916130f461ac40a47 · trade-csl-d897e4f1ac6445e7b842ff7f40b98224 · trade-csl-a90c54e136b04ec9ab416ffe4ec90e51 · trade-csl-bb687a9d07d447420cd04e17027eb9e189d21869For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||