Statements: Stephen Glen Guerra

Canonical ID: NK-dep5C3mbe2xMS6a2NzFuuR · 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 #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:address`	INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:address`	INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, 39194	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:id`	382db63c8d49d767b3ba6f8d456bfc99da0f3ef6	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:id`	aacf140b3be861ecfb1797c3c74d53a8806d1c02		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:id`	60d31116bd6ece2ee9bf98d4a058436ee4aef162		us_trade_csl	`trade-csl-e14c818a35b64405aaa3792f7c4a808e`	2025-09-01
`LegalEntity:id`	b7590e99abc60501f5f94c76dbdb3d6d714eb710	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:modifiedAt`	2013-08-14	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:modifiedAt`	2013-08-14	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:name`	STEPHEN GLEN GUERRA	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:name`	STEPHEN GLEN GUERRA		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:name`	Stephen Glen Guerra		us_trade_csl	`trade-csl-e14c818a35b64405aaa3792f7c4a808e`	2025-08-26
`LegalEntity:name`	STEPHEN GLEN GUERRA	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7df9096551c5fb609cb07e1410d3fd70e76dc7ea`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-e14c818a35b64405aaa3792f7c4a808e`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b486bb6248d768c39a22c6f11b90c77009a84c945d137456d16136ac`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-e14c818a35b64405aaa3792f7c4a808e`	2025-09-01

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