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GILBERTO GODINA GUERRERO

Sanctioned entity
TypePerson[sources]
NameGILBERTO GODINA GUERRERO · Ismael LOPEZ GUERRERO · LOPEZ GUERRERO, Ismael[sources]
Other nameGilberto GODINA GUERRERO[sources]
Birth date[sources]
Place of birthNuevo Laredo, Tamaulipas, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameGilberto · Ismael[sources]
ID NumberLOGI780601HTSPRS05[sources]
Last nameGODINA GUERRERO · LOPEZ GUERRERO[sources]
Passport numberA085434793[sources]
Unique Entity IDX51NMXVBNHA3[sources]
AddressNUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISMAEL LOPEZ GUERRERO)

— US SAM Procurement Exclusions,

(also GILBERTO GODINA GUERRERO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,087

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,702

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

United States of America · GSA

Source data IDs: ofac-15655 · usgsa-s4mr49smx · usgsa-s4mr49smz · usgsa-s4mrvs4y9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting