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	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:addressEntity`	`addr-d21eb94c0d1ded6c196d5e820e5fb3c3f1a63f77`	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:alias`	Carlo Omar Herrera Sanchez	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:birthDate`	1982-04-19	eng	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	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`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	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:id`	912344cd72103924a3dd1c95560370b473c3c84f	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:id`	5d18b01cae8baa485a8e2c8009c5a3b691391ffc		us_trade_csl	`ofac-54971`	2025-09-18
`Person:id`	501c01f200fd759197565375948318bf81175c2e		ext_us_ofac_press_releases	`NK-5QCNmih2Tig4JiM5DAbefP`	2025-10-31
`Person:idNumber`	HESK820419HBCRNR08	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:lastName`	Herrera Sanchez	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:name`	Karlo Omar Herrera Sanchez	eng	ext_us_ofac_press_releases	`NK-5QCNmih2Tig4JiM5DAbefP`	2025-10-31
`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:nationality`	mx	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54971	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0252	eng	ext_us_ofac_press_releases	`NK-5QCNmih2Tig4JiM5DAbefP`	2025-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54971`	2025-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-54971`	2025-09-18

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