Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILBERTO GODINA GUERRERO · ISMAEL LOPEZ GUERRERO · Ismael LOPEZ GUERRERO · LOPEZ GUERRERO, Ismael | [sources] | |||
| Other name | GILBERTO GODINA GUERRERO · Gilberto GODINA GUERRERO · ISMAEL LOPEZ GUERRERO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | GILBERTO · Gilberto · ISMAEL · Ismael | [sources] | |||
| ID Number | LOGI780601HTSPRS05 | [sources] | |||
| Last name | GODINA GUERRERO · LOPEZ GUERRERO | [sources] | |||
| Passport number | A085434793 | [sources] | |||
| Unique Entity ID | X51NMXVBNHA3 | [sources] | |||
| Address | NUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvs4y9 · usgsa-s4mr49smz · usgsa-s4mr49smx · ofac-15655For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nuevo Laredo | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOS ZETAS Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
LOGI780601HTSPRS05 | Mexico | C.U.R.P. | - | - | |