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Guerra, Stephen Glen

Debarred entity · Export controlled

Guerra, Stephen Glen is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Guerra, Stephen Glen · Stephen Glen Guerra				[sources]
Birth date	1979-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194				[sources]
Last change	2025-10-01	Last processed	2026-01-16	First seen	2023-10-16

Descriptions

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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-08-08	2022-02-06

Data sources

US Trade Consolidated Screening List (CSL)23,492

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac · trade-csl-7d9a40262f994bae89032f92c816ba64 · us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea · us-ddtc-guerra-stephen-glen-february-1979 · trade-csl-e14c818a35b64405aaa3792f7c4a808e · us-bis-2013-08-08-stephen-glen-guerra

For experts: raw data explorer

Factsheet Descriptions Data sources

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