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Ismael LOPEZ GUERRERO

Sanctioned entity
Ismael LOPEZ GUERRERO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameISMAEL LOPEZ GUERRERO · Ismael LOPEZ GUERRERO · LOPEZ GUERRERO, Ismael[sources]
Other nameGILBERTO GODINA GUERRERO · Gilberto GODINA GUERRERO[sources]
Birth date[sources]
Place of birthNuevo Laredo, Tamaulipas, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameGilberto · ISMAEL · Ismael[sources]
ID NumberLOGI780601HTSPRS05[sources]
Last nameGODINA GUERRERO · LOPEZ GUERRERO[sources]
Passport numberA085434793[sources]
AddressNUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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