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Guillermo Enrique Villarreal

Debarred entity

Guillermo Enrique Villarreal is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Guillermo Enrique Villarreal				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-09-01	Last processed	2025-09-09	First seen	2025-08-26

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

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Factsheet Data sources

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