Entity record
Adriana Gabriela Guajardo-CavazosPerson
Adriana Gabriela Guajardo-Cavazos appears on the BIS Export Enforcement Actions, designated by US BIS under program BIS Export Enforcement; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Export Enforcement since . Other entities under BIS Export Enforcement
- Federal Register citation
- 88 FR 30721
Reason for listing
Per US BIS (listed ):
In the Matter of: Adriana Gabriela Guajardo-Cavazos, Calle Manuel Otiz #49, Matamoros, Tamaulipas, Mexico 87394; Order Denying Export Privileges (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Export Enforcement ActionsSanctions list US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) | federal-register@2026-08-11 | a52c1bc3db9c51c2… | List version (signing pending) | — |
About these sources
BIS Office of Export Enforcement actions — respondents named in export-control enforcement documents (orders denying export privileges, settlement/consent orders, and charging letters) published in the Federal Register.
What a match means: A match means this party was the subject of a US export-enforcement action. Read the specific disposition and its Federal Register citation — a final order/settlement is a real enforcement finding; a charging letter is an allegation — rather than treating it as a standing designation.
First observed ; last confirmed present in BIS Export Enforcement Actions list version federal-register@2026-08-11, observed .
This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Adriana Gabriela Guajardo-Cavazos. ProofAML. This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/adriana-gabriela-guajardo-cavazos-nk70741950/
Machine-readable export (FTM + lineage): /data/entities/70.json (record key nk70741950)