Statements: CLAUDIA GUERRA

Canonical ID: NK-SgdJ2c8p9bHt9aSAZcLxGz · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		CLAUDIA GUERRA	eng	us_bis_denied		`us-bis-02-12-2019-claudia-guerra`	2023-04-20
`LegalEntity:name`		CLAUDIA GUERRA		us_trade_csl		`trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9`	2023-04-20