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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUERRA SALINAS, Omar · Omar Guerra Salinas | [sources] | |||
| Weak alias | Samorano | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Omar | [sources] | |||
| ID Number | GUSO860411HTSRLM03 | [sources] | |||
| Last name | GUERRA SALINAS | [sources] | |||
| Matronymic | Salinas | [sources] | |||
| Patronymic | Guerra | [sources] | |||
| Unique Entity ID | TK7GSBLY4AJ4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvjr9y · ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff · ofac-51393For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GULF CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |