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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUERRERO FLORES, Hector Rusthenford · Hector Rusthenford Guerrero Flores | [sources] | |||
| Alias | El niño guerrero | [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] | |||
| ID Number | V-17367457 | [sources] | |||
| Last name | FLORES · GUERRERO FLORES | [sources] | |||
| Matronymic | FLORES | [sources] | |||
| Middle name | Rusthenford | [sources] | |||
| Patronymic | GUERRERO | [sources] | |||
| Unique Entity ID | GLNKBF7F62M2 | [sources] | |||
| Address | Venezuela | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Líder de la organización criminal "Tren de Aragua". Prófugo.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
arpet-personas-147 · ofac-pr-58e5fd9ee55c9301cd2bc270e819dc8bbf3e3520 · ofac-54522 · tw-shtc-9be95d00283e7845ab3c3c6c8fbf0225c97b21ce · usgsa-s4mrwvjm6 · interpol-red-2023-61967For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Top Leaders of Tren de Aragua | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Notificación Roja de INTERPOL | - |