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CLAUDIA GUERRA

Sanctioned entity

CLAUDIA GUERRA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CLAUDIA GUERRA				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, 77805 BRYAN				[sources]
Modified on	2021-04-02				[sources]
Last changed	2024-03-21	Last checked	2024-05-05	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	86 F.R. 16580 3/30/2021	2019-02-12	2029-02-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-02-12	2029-02-09

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-a90c54e136b04ec9ab416ffe4ec90e51 · trade-csl-17a4a972ecc5b486fe8ca74916130f461ac40a47 · trade-csl-d897e4f1ac6445e7b842ff7f40b98224 · trade-csl-bb687a9d07d447420cd04e17027eb9e189d21869 · us-bis-02-12-2019-claudia-guerra · trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9 · trade-csl-989412e1321849cd92b75c393cda4e7a

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Factsheet Descriptions Data sources

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