Statements: Claudia Guerra

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

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Property	Value	Source dataset	Source ID	First seen
`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:id`	d043a60eca993a8a5096870dc907de096298d054	us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-09-01
`LegalEntity:id`	c7a664e52fd8b2f10a08572edfbe7645f65a29d3	us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2025-09-01
`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:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-087c376c04e64d87890c8f2259ebb5c1`	2025-09-01