Statements: Karlo Omar Herrera Sanchez

Canonical ID: NK-5QCNmih2Tig4JiM5DAbefP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rosarito, Baja California	eng	us_ofac_sdn	`ofac-54971`	2026-01-26
`Person:address`	ROSARITO, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-12-29
`LegalEntity:address`	Rosarito Baja California Mexico		tw_shtc	`tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366`	2025-12-20
`Person:addressEntity`	`addr-30851c04394550b2faeac29a6d705d4cc516fe7b`		us_ofac_sdn	`ofac-54971`	2026-01-26
`Person:alias`	Carlo Omar Herrera Sanchez	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`LegalEntity:alias`	HERRERA SANCHEZ, Carlo Omar		tw_shtc	`tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366`	2025-12-20
`Person:birthDate`	1982-04-19		us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-11-22
`Person:country`	mx		us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-11-22
`Person:firstName`	KARLO OMAR	eng	us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-11-22
`Person:firstName`	Karlo Omar	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:firstName`	Carlo Omar	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:gender`	male		us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:id`	5d18b01cae8baa485a8e2c8009c5a3b691391ffc		us_trade_csl	`ofac-54971`	2026-01-06
`Person:id`	921b5bc9f8f48e81f738fa92850f8cdcc2010c1c		us_ofac_sdn	`ofac-54971`	2026-01-26
`Person:id`	9a776f9f33c8f613363035879fa1c3b8448ef344		ext_us_ofac_press_releases	`ofac-pr-cd0e54a28ac8bf8e26ee937e0aed2ca627a96e8d`	2026-01-06
`LegalEntity:id`	34517dba14294a387b365134954c300bc2666a2b		tw_shtc	`tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366`	2025-12-20
`Person:id`	d3e2b7a23811c46be1576188c668a24bb905e948		us_sam_exclusions	`usgsa-s4mrx1w7g`	2026-01-06
`Person:idNumber`	HESK820419HBCRNR08	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:lastName`	HERRERA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-11-22
`Person:lastName`	Herrera Sanchez	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:name`	HERRERA SANCHEZ, Karlo Omar		us_trade_csl	`ofac-54971`	2025-09-18
`Person:name`	Karlo Omar Herrera Sanchez	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:name`	Karlo Omar Herrera Sanchez	eng	ext_us_ofac_press_releases	`ofac-pr-cd0e54a28ac8bf8e26ee937e0aed2ca627a96e8d`	2025-12-31
`Person:name`	KARLO OMAR HERRERA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-11-22
`LegalEntity:name`	HERRERA SANCHEZ, Karlo Omar		tw_shtc	`tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366`	2025-12-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0252		ext_us_ofac_press_releases	`ofac-pr-cd0e54a28ac8bf8e26ee937e0aed2ca627a96e8d`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54971		us_ofac_sdn	`ofac-54971`	2025-09-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a8ba20eeda48e0526bad74c2c160849fb6c5f366`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-54971`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:uniqueEntityId`	NR6GF94KKU95	eng	us_sam_exclusions	`usgsa-s4mrx1w7g`	2025-11-22

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