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MARIA GUADALUPE PINA

Export controlled · Sanctioned entity

MARIA GUADALUPE PINA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIA GUADALUPE PINA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	807 GUADALUPE ST., LAREDO, 78040 · 807 GUADALUPE ST., LAREDO, TX, US, 78040				[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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-01-31	2029-02-02

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

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

Source data IDs: trade-csl-55076d24759f38e80282cffd02976bc005a757ce346e59d724e7b210 · us-bis-27af6e0e248a4e3f73143ef4ffd84e90d1edb71f · us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 · us-bis-2023-01-31-maria-guadalupe-pina · us-bis-01-31-2023-maria-guadalupe-pina · us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 · trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066

For experts: raw data explorer

Factsheet Descriptions Data sources

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