Maria Guadalupe Pina

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
31 Jan 2023
Ended
2 Feb 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 7399 2/3/2023bis.gov trade.gov bis.gov
Listed
31 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2789bis.gov
Effective
31 Jan 2023
Ended
2 Feb 2029
BIS Denied Persons List (DPL) - 88 F.R. 7399 2/3/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

807 GUADALUPE ST., LAREDO, TX, US, 78040
807 GUADALUPE ST., LAREDO, 78040

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