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Claudia Guerra

Debarred entity · Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameClaudia Guerra[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

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)23,238

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-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