| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERRERA SANCHEZ, Karlo Omar · Karlo Omar Herrera Sanchez | [sources] | |||
| Alias | Carlo Omar Herrera Sanchez · HERRERA SANCHEZ, Carlo Omar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Carlo Omar · Karlo Omar | [sources] | |||
| ID Number | HESK820419HBCRNR08 | [sources] | |||
| Last name | Herrera Sanchez | [sources] | |||
| Unique Entity ID | NR6GF94KKU95 | [sources] | |||
| Address | ROSARITO, BAJA CALIFORNIA · Rosarito Baja California Mexico · Rosarito, Baja California | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366 · ofac-54971 · usgsa-s4mrx1w7g · ofac-pr-cd0e54a28ac8bf8e26ee937e0aed2ca627a96e8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rosarito, Baja California | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |