{"id":"a4fa6773-0183-4e78-acd9-b97f3dbfbeda","entityType":"company","canonicalName":"CLAUDIA GUERRA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149","addressCity":"BRYAN","addressPostalCode":"77805","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:45.676Z","updatedAt":"2026-08-28T15:45:45.690Z","aliases":[{"id":"6ae32a19-118c-4c7e-bc25-29a33807f80a","entityId":"a4fa6773-0183-4e78-acd9-b97f3dbfbeda","name":"CLAUDIA GUERRA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:45.692Z","source":{"name":"US Consolidated Screening List"}},{"id":"779d1b45-1009-4827-baa2-82f97b2e0b07","entityId":"a4fa6773-0183-4e78-acd9-b97f3dbfbeda","name":"Claudia Guerra","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:06.182Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"4593b497-1564-40a7-955d-42941c863b0b","entityId":"a4fa6773-0183-4e78-acd9-b97f3dbfbeda","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:26.181Z","lastSeenAt":"2026-08-28T15:52:59.287Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2019-02-12T00:00:00.000Z","legalBasis":"87 FR 48748","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-087c376c04e64d87890c8f2259ebb5c1","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"d90e0a2c-60d5-4e4b-8154-df406e815ca3","entityId":"a4fa6773-0183-4e78-acd9-b97f3dbfbeda","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:27.982Z","lastSeenAt":"2026-10-19T07:00:58.493Z","delistedAt":null,"designatedAt":"2019-02-12T00:00:00.000Z","legalBasis":"87 FR 48748","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-aee410388979497ba903ddea64d86378","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"a62a86a2-76e8-4992-85dc-c206b761e14f","entityId":"a4fa6773-0183-4e78-acd9-b97f3dbfbeda","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:45.700Z","lastSeenAt":"2026-10-19T07:00:45.479Z","delistedAt":null,"designatedAt":"2019-02-12T00:00:00.000Z","legalBasis":"87 FR 48748","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DPL-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-aee410388979497ba903ddea64d86378","fetchedAt":"2026-10-19T07:00:58.490Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9","fetchedAt":"2026-10-19T07:00:45.476Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-087c376c04e64d87890c8f2259ebb5c1","fetchedAt":"2026-08-28T15:52:59.284Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}