Restricted-party evidence record

Claudia Guerra

United States

CLAUDIA GUERRA

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Denied Persons List · ITAR Debarred. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Denied Persons List

Bureau of Industry and Security (Commerce)

List methodology →

Export privileges denied. The named party is subject to a denial order. The order itself controls its scope and duration.

Source listing/start date: 12 Feb 2019
Evidence snapshot observed: 13 Aug 2026

ITAR Debarred

Directorate of Defense Trade Controls (State Department)

List methodology →

Defense-trade debarment. The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.

Source listing/start date: Not recorded
Evidence snapshot observed: 3 Sept 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →