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 | [sources] | ||||
Place of birth | Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | 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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Nuevo Laredo | Mexico |
Clients | ||||
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Client | Role | Start date | End date | |
LOS ZETAS | Acting for or on behalf of | - | - |