Statements: Claudia Guerra

Canonical ID: NK-SgdJ2c8p9bHt9aSAZcLxGz · Entity type: Person (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:country`	us	eng	us_bis_denied_new	`us-bis-ffcf08e1b8128c61522dbdc96fdf9cc19bdaeaad`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-guerra-claudia-january-1992`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2024-07-11