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ADRIANA GABRIELA GUAJARDO-CAVAZOS

Sanctioned entity
TypeLegal entity[sources]
NameADRIANA GABRIELA GUAJARDO-CAVAZOS[sources]
Legal formnot available[sources]
CountryMexico[sources]
Statusnot available[sources]
AddressCALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List465

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: us-bis-05-08-2023-adriana-gabriela-guajardo-cavazos · trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa · trade-csl-3296c5644785e575bb0378b9f2239ca2352d14603b84cba48e1b818f

For experts: raw data explorer