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Gilberto HIGUERA GUERRERO

Debarred entity · Sanctioned entity

Gilberto HIGUERA GUERRERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gilberto HIGUERA GUERRERO · HIGUERA GUERRERO, Gilberto				[sources]
Weak alias	EL GILILLO				[sources]
Birth date	1968-04-14				[sources]
Nationality	Mexico				[sources]
Country	United States				[sources]
First name	Gilberto				[sources]
Last name	HIGUERA GUERRERO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,325

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

United States · GSA

Source data IDs: usgsa-s4mr3r0yn · ofac-8801

For experts: raw data explorer

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Equivalent request

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Factsheet Relationships Data sources

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