Is Claudia Guerra sanctioned?

Yes, Claudia Guerra appears on 3 sanctions lists: us_bis_denied, us_trade_csl, us_ddtc_debarred.

What sanctions lists is Claudia Guerra on?

us_bis_denied, us_trade_csl, us_ddtc_debarred

When was Claudia Guerra first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsUnited States

Claudia Guerra

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name: Claudia Guerra
Entity Type: Individual (Person)
Countries: United States
OpenSanctions ID: NK-SgdJ2c8p9bHt9aSAZcLxGz
Date of Birth: Jan 1, 1992
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Claudia Guerra appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

us_bis_denied
us_trade_csl
us_ddtc_debarred

Programs & Topics

debarmentexport.controlsanction

Addresses

INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, US, 77805; INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, 77805

Aliases (1)

Also Known As
Guerra, Claudia

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CLAUDIA GUERRACSL

Denied Persons List (DPL) - Bureau of Industry and Security

Claudia GuerraCSL

ITAR Debarred (DTC) - State Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.