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Karlo Omar Herrera Sanchez

Debarred entity · Export controlled · Sanctioned entity

Karlo Omar Herrera Sanchez is subject to sanctions. See the individual program listings below.

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	1982-04-19				[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	2026-01-26	Last processed	2026-01-26	First seen	2025-09-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-18	-

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	2025-09-18

Identifications
Document number	Country	Type	Start date	End date
`HESK820419HBCRNR08`	Mexico	C.U.R.P.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US SAM Procurement Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366 · ofac-54971 · usgsa-s4mrx1w7g · ofac-pr-cd0e54a28ac8bf8e26ee937e0aed2ca627a96e8d

For experts: raw data explorer

Factsheet Data sources

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