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Ismael LOPEZ GUERRERO

Sanctioned entity

Ismael LOPEZ GUERRERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAEL LOPEZ GUERRERO · Ismael LOPEZ GUERRERO · LOPEZ GUERRERO, Ismael				[sources]
Other name	GILBERTO GODINA GUERRERO · Gilberto GODINA GUERRERO				[sources]
Birth date	1978-06-01				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Gilberto · ISMAEL · Ismael				[sources]
ID Number	`LOGI780601HTSPRS05`				[sources]
Last name	GODINA GUERRERO · LOPEZ GUERRERO				[sources]
Passport number	`A085434793`				[sources]
Address	NUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Nuevo Laredo	Mexico

Clients
Client	Role	Start date	End date
LOS ZETAS	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LOGI780601HTSPRS05`	Mexico	C.U.R.P.	-	-
`A085434793`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15655 · usgsa-s4mr49smx

For experts: raw data explorer

Factsheet Data sources

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