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Stephen Glen Guerra

Debarred entity · Export controlled

Stephen Glen Guerra is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Stephen Glen Guerra				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-08-26

Descriptions

FEDERAL REGISTER NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

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-e14c818a35b64405aaa3792f7c4a808e · us-bis-f338b0aae08eee08ad389aab2dab41cc6dbbb771 · trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac · us-bis-2013-08-08-stephen-glen-guerra · us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea · trade-csl-7d9a40262f994bae89032f92c816ba64

For experts: raw data explorer

Factsheet Descriptions Data sources

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