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ADRIANA GABRIELA GUAJARDO-CAVAZOS

Sanctioned entity

ADRIANA GABRIELA GUAJARDO-CAVAZOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ADRIANA GABRIELA GUAJARDO-CAVAZOS				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-05-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-08	2027-11-12
Bureau of Industry and Security	88 F.R. 30721 5/12/2023	2023-05-08	2027-11-12

Data sources

US BIS Denied Persons List484

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)20,985

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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