Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUERRERO FLORES, Hector Rusthenford · HECTOR RUSTHENFORD GUERRERO FLORES · Hector Rusthenford GUERRERO FLORES | [sources] | |||
Weak alias | Nino Guerrero · Niño Guerrero | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Maracay, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | HECTOR RUSTHENFORD · Hector | [sources] | |||
Height | 0 | [sources] | |||
ID Number | V-17367457 | [sources] | |||
Last name | GUERRERO FLORES | [sources] | |||
Matronymic | FLORES | [sources] | |||
Middle name | Rusthenford | [sources] | |||
Patronymic | GUERRERO | [sources] | |||
Weight | 0 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Venezuela | INTERPOL | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-17367457 | Venezuela | Cedula No. | - | - |