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Hector Rusthenford Guerrero Flores

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameGUERRERO FLORES, Hector Rusthenford · Hector Rusthenford Guerrero Flores[sources]
AliasEl niño guerrero[sources]
Weak aliasNino Guerrero · Niño Guerrero[sources]
Birth date · [sources]
Place of birthMaracay, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameHECTOR RUSTHENFORD · Hector[sources]
ID NumberV-17367457[sources]
Last nameFLORES · GUERRERO FLORES[sources]
MatronymicFLORES[sources]
Middle nameRusthenford[sources]
PatronymicGUERRERO[sources]
Unique Entity IDGLNKBF7F62M2[sources]
AddressVenezuela[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Líder de la organización criminal "Tren de Aragua". Prófugo.

Argentina RePET Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Exclusions105,547

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

United States · GSA

INTERPOL Red Notices6,465

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)23,488

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

Argentina RePET Sanctions852

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

External databases

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

US OFAC Press Releases4,761

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

External dataset · United States · OFAC


Source data IDs: ofac-54522 · arpet-personas-147 · usgsa-s4mrwvjm6 · interpol-red-2023-61967 · ofac-pr-58e5fd9ee55c9301cd2bc270e819dc8bbf3e3520 · tw-shtc-9be95d00283e7845ab3c3c6c8fbf0225c97b21ce

For experts: raw data explorer