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Ismael HIGUERA GUERRERO

Sanctioned entity

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

Type	Person				[sources]
Name	HIGUERA GUERRERO, Ismael · ISMAEL HIGUERA GUERRERO · Ismael HIGUERA GUERRERO				[sources]
Birth date	1961-03-17				[sources]
Place of birth	Mexico				[sources]
Nationality	not available				[sources]
First name	ISMAEL · Ismael				[sources]
Last name	HIGUERA GUERRERO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-12-02	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,232

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

United States · OFAC

US SAM Procurement Exclusions112,144

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,192

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: usgsa-s4mr3r4x0 · ofac-6863

For experts: raw data explorer

Factsheet Data sources

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