Claudia Guerra

Sanctioned entity

Born Jan 1992,United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Listed
10 Aug 2022
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 48748
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
25 Mar 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2650bis.gov
Effective
12 Feb 2019
Ended
9 Feb 2029
BIS Denied Persons List (DPL) - 86 F.R. 16580 3/30/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 87 FR 48748deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
12 Feb 2019
Ended
9 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 86 F.R. 16580 3/30/2021bis.gov trade.gov bis.gov

Other names1

Also known as1

Guerra, Claudia

Addresses2

INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805
INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, US, 77805

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