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MARIA GUADALUPE PINA

Sanctioned entity

MARIA GUADALUPE PINA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIA GUADALUPE PINA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	807 GUADALUPE ST., LAREDO, 78040				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2029-02-02
Bureau of Industry and Security	88 F.R. 7399 2/3/2023	2023-01-31	2029-02-02

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)20,982

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-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 · us-bis-01-31-2023-maria-guadalupe-pina · trade-csl-55076d24759f38e80282cffd02976bc005a757ce346e59d724e7b210

For experts: raw data explorer

Factsheet Descriptions Data sources

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