Statements: Claudia Guerra

Canonical ID: NK-SgdJ2c8p9bHt9aSAZcLxGz · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:id`	f276c0ca10d20e1bbf97aab56e12116322ce183d	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:id`	c7a664e52fd8b2f10a08572edfbe7645f65a29d3		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2025-09-01
`LegalEntity:id`	4f5be2bb9775874d01892b3e5e74b86a0ea0bbf9	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:id`	d043a60eca993a8a5096870dc907de096298d054		us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-09-01
`LegalEntity:modifiedAt`	2021-04-02	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:modifiedAt`	2021-04-02	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:name`	CLAUDIA GUERRA	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:name`	CLAUDIA GUERRA		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2023-04-20
`LegalEntity:name`	Claudia Guerra		us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-08-26
`LegalEntity:name`	CLAUDIA GUERRA	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-08

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