SapherCheck

10 SapherCheck records found for Person Guerrero

Alias GILBERTO GODINA GUERRERO
GILBERTO GODINA GUERRERO
ID Number LOGI780601HTSPRS05
Profile Type PERSON
Name LOPEZ GUERRERO, ISMAEL
ISMAEL LOPEZ GUERRERO
ISMAEL LOPEZ GUERRERO
First Name ISMAEL
ISMAEL
GILBERTO
Last Name GODINA GUERRERO
LOPEZ GUERRERO
Country MEXICO
Nationality MEXICO
Birth Date 1978-06-01
Birth-Place NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-07-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address NUEVO LAREDO, TAMAULIPAS, MEX
NUEVO LAREDO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15655

Country: United States

Entity: NK-DPfViAwFcZVLB4Me326XGA

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR49SMX

Listing Date: 2013-07-24
Country: United States

Entity: NK-DPfViAwFcZVLB4Me326XGA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number RIGR870829MSLVRQ04
Profile Type PERSON
Name RAQUEL RIVERA GUERRERO
RAQUEL RIVERA GUERRERO
RIVERA GUERRERO, RAQUEL
First Name RAQUEL
RAQUEL
Last Name RIVERA GUERRERO
Country MEXICO
Nationality MEXICO
Birth Date 1987-08-29
Birth-Place SINALOA, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Tax Number RIGR8708294Z0
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address GENARO ESTRADA
GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21579

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21579

Country: United States

Entity: NK-DoAbzy3uhaX7mqAqd89V9G

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKMX

Start Date: 2018-03-06
Listing Date: 2018-08-30
Country: United States

Entity: NK-DoAbzy3uhaX7mqAqd89V9G

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 10537738
Profile Type PERSON
Name GUERRERO MIJARES, HANNOVER ESTEBAN
HANNOVER ESTEBAN GUERRERO MIJARES
HANNOVER ESTEBAN GUERRERO MIJARES
HANNOVER ESTEBAN GUERRERO MIJARES
First Name HANNOVER
HANNOVER ESTEBAN
HANNOVER ESTEBAN
Middle Name ESTEBAN
Last Name GUERRERO MIJARES
GUERRERO MIJARES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1971-01-14
Birth-Place VENEZUELA
Position FORMER DGCIM DIRECTOR OF INVESTIGATIONS
APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR) (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT
OVERSEES DGCIM HEADQUARTERS IN BOLEITA
SECOND-IN-COMMAND AND CHIEF OF THE GENERAL STAFF OF 35TH MILITARY POLICE BRIGADE
COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019.
COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE
DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM)
APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT (AUGUST 2021)
SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM NOVEMBER 2018 TO AUGUST 2019.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2023-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019. EN TANT QUE DIRECTEUR DU DEIPC, IL A SUPERVISé LE CENTRE DE LA DGCIM à BOLEITA. AU COURS DE CETTE PéRIODE, DES ACTES DE TORTURE ET D’AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS AINSI QUE DES VIOLENCES SEXUELLES ONT éTé COMMIS PAR DES AGENTS DE LA DGCIM à BOLEITA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS PAR LUI-MêME ET PAR DES FONCTIONNAIRES SOUS SON COMMANDEMENT, EN PARTICULIER à BOLEITA. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO.
SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM NOV 2018 TO AUG 2019. AS DIRECTOR OF DEIPC, HE SUPERVISED THE DGCIM FACILITY IN BOLEITA DETENTION CENTRE. DURING THIS PERIOD, ACTS OF TORTURE AND OTHER CRUEL, INHUMAN OR DEGRADING TREATMENT, AS WELL AS SEXUAL VIOLENCE, WERE COMMITTED BY DGCIM OFFICIALS AT BOLEITA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES COMMITTED BY HIMSELF AND BY OFFICIALS UNDER HIS COMMAND, PARTICULARLY IN BOLEITA. LINKED TO THE DEATH OF CAPTAIN ACOSTA ARéVALO.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5187.71

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41028

Start Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28
Listing Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5187.71

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5187.71

Country: France

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0025

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0025

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: Venezuela

Provisions: Asset freeze

Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui- même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27040

Country: United States

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BJC4

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name YANEZ GUERRERO, RIGOBERTO
RIGOBERTO YANEZ GUERRERO
RIGOBERTO YANEZ GUERRERO
First Name RIGOBERTO
RIGOBERTO
Last Name YANEZ GUERRERO
Nationality MEXICO
Birth Date 1962
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8804

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8804

Country: United States

Entity: NK-KJV4kq68jSfTe9giJMeYPK

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QT6L

Listing Date: 2005-05-25
Country: United States

Entity: NK-KJV4kq68jSfTe9giJMeYPK

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name HIGUERA GUERRERO, ISMAEL
ISMAEL HIGUERA GUERRERO
ISMAEL HIGUERA GUERRERO
First Name ISMAEL
ISMAEL
Last Name HIGUERA GUERRERO
Birth Date 1961-03-17
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6863

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 6863

Country: United States

Entity: NK-RczCJXdStDM6er4Z2Bx6tD

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R4X0

Listing Date: 2005-05-25
Country: United States

Entity: NK-RczCJXdStDM6er4Z2Bx6tD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Weak Alias EL GILILLO
Profile Type PERSON
Name HIGUERA GUERRERO, GILBERTO
GILBERTO HIGUERA GUERRERO
GILBERTO HIGUERA GUERRERO
First Name GILBERTO
GILBERTO
Last Name HIGUERA GUERRERO
Nationality MEXICO
Birth Date 1968-04-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8801

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8801

Country: United States

Entity: NK-dd2uYkBwquUN5gnjZCzKJE

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R0YN

Listing Date: 2005-05-25
Country: United States

Entity: NK-dd2uYkBwquUN5gnjZCzKJE

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ENRIQUE SAENZ MEDINA
ENRIQUE MEDINA SAENZ
ENRIQUE SAENZ MEDINA
ENRIQUE MEDINA SAENZ
JUAN ANTONIO MORALES GUERRERO
JUAN ANTONIO MORALES GUERRERO
ID Number GAMR501027HSLXDG00
Profile Type PERSON
Name RIGOBERTO GAXIOLA MEDINA
RIGOBERTO GAXIOLA MEDINA
GAXIOLA MEDINA, RIGOBERTO
First Name ENRIQUE
JUAN ANTONIO
RIGOBERTO
RIGOBERTO
Last Name MORALES GUERRERO
MEDINA SAENZ
SAENZ MEDINA
GAXIOLA MEDINA
Country MEXICO
Nationality MEXICO
Birth Date 1950-09-27
1950-10-27
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-06-17
Tax Number GAMR-501027
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE CLAVEL NO. 1406, COLONIA MARGARITA, CULIACAN
HERMOSILLO
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9341

Country: United States

Entity: NK-egKGvZubdDeLZLomUYCtth

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PN1Q

Listing Date: 2005-06-17
Country: United States

Entity: NK-egKGvZubdDeLZLomUYCtth

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name EULALIA GUERRERO RIVERO
EULALIA GUERRERO RIVERO
First Name EULALIA
Last Name GUERRERO RIVERO
Country VENEZUELA
Nationality VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-09-26
Modified At 2022-08-31
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
Topics SANCTIONED ENTITY
JUDGE
Notes VENEZUELAN JUDGE

1 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 93

Country: Canada

Entity: Q107303326

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias PEDRO OLIVEIRO GUERRERO CASTILLO
CUCHILLO
PEDRO OLIVERIO GUERRERO CASTILLO
ERPAC
Weak Alias CUCHILLO
CUCHILLO
ID Number 17355451
Profile Type PERSON
Name PEDRO GUERRERO CASTILLO
PEDRO OLIVEIRO GUERRERO
PEDRO OLIVEIRO GUERRERO CASTILLO
PEDRO OLIVIERO GUERRERO
PEDRO OLIVEIRO GUERRERO CASTILLO
GUERRERO CASTILLO, PEDRO OLIVEIRO
PEDRO OLIVIERO GUERRERO CASTILLO
PEDRO OLIVERIO GUERRERO
First Name PEDRO OLIVEIRO
PEDRO OLIVEIRO
PEDRO
Last Name GUERRERO
GUERRERO CASTILLO
CASTILLO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1970-02-28
Birth-Place SAN MARTíN
SAN MARTIN, META, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-02
Modified At 2021-12-31
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes COLOMBIAN DRUG LORD (1970-2010)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11833

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11833

Country: United States

Entity: Q1988991

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QSQR

Listing Date: 2010-03-02
Country: United States

Entity: Q1988991

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ALEJANDRO ANDRES GUERRERO GANDARA
First Name ALEJANDRO ANDRES
Last Name GUERRERO GANDARA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1983-10-11
Birth-Place BOLIVAR- CARTAGENA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-15494

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/15494

Country: Colombia

Entity: interpol-red-2011-15494

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y DESAPARICION FORZADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices