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: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