Guadalupe Gil

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
26 Aug 2025
Ended
30 Nov 2033
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 90 F.R. 41972 8/28/2025bis.gov trade.gov bis.gov
Effective
26 Aug 2025
Ended
30 Nov 2033
BIS Denied Persons List (DPL) - 90 F.R. 41972 8/28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3003bis.gov

Addresses2

2721 E. CALDWELL STREET, PHOENIX, 85042
2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042

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