Statements: GILBERTO GODINA GUERRERO

Canonical ID: NK-DPfViAwFcZVLB4Me326XGA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNuevo Laredoengus_ofac_sdnofac-15655
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mrvs4y9
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr49smx
Person:addressEntityaddr-f4b3ba8638264c768fa09d473945939ecf57b131engus_ofac_sdnofac-15655
Person:aliasGilberto GODINA GUERREROengus_ofac_sdnofac-15655
Person:birthDate1978-06-01engus_ofac_sdnofac-15655
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-15655
Person:citizenshipmxengus_ofac_sdnofac-15655
Person:countrymxengus_sam_exclusionsusgsa-s4mr49smx
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4y9
Person:countrymxengus_ofac_sdnofac-15655
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y9
Person:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49smz
Person:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49smx
Person:firstNameIsmaelengus_ofac_sdnofac-15655
Person:firstNameGILBERTOengus_sam_exclusionsusgsa-s4mr49smz
Person:firstNameISMAELengus_sam_exclusionsusgsa-s4mr49smx
Person:firstNameGilbertoengus_ofac_sdnofac-15655
Person:firstNameISMAELengus_sam_exclusionsusgsa-s4mrvs4y9
Person:id85a50332ce1632a2a1454298bb13d8546cc8ab55us_trade_cslofac-15655
Person:idd2fef968471176771b7ccba3891de6d5025ae6d6engus_sam_exclusionsusgsa-s4mr49smz
Person:id940aac51a7dbdb17e07fa6add7bfeea4b83a11aeengus_sam_exclusionsusgsa-s4mr49smx
Person:id6d47ef950e4c1041fb8c766df28539ad37829f8eengus_sam_exclusionsusgsa-s4mrvs4y9
Person:id52f0511fb904d447d829b61edce110e32d3f56f2engus_ofac_sdnofac-15655
Person:idNumberLOGI780601HTSPRS05engus_ofac_sdnofac-15655
Person:lastNameLOPEZ GUERREROengus_sam_exclusionsusgsa-s4mrvs4y9
Person:lastNameGODINA GUERREROengus_sam_exclusionsusgsa-s4mr49smz
Person:lastNameLOPEZ GUERREROengus_sam_exclusionsusgsa-s4mr49smx
Person:lastNameLOPEZ GUERREROengus_ofac_sdnofac-15655
Person:lastNameGODINA GUERREROengus_ofac_sdnofac-15655
Person:nameLOPEZ GUERRERO, Ismaelus_trade_cslofac-15655
Person:nameIsmael LOPEZ GUERREROengus_ofac_sdnofac-15655
Person:nameISMAEL LOPEZ GUERREROengus_sam_exclusionsusgsa-s4mr49smx
Person:nameGILBERTO GODINA GUERREROengus_sam_exclusionsusgsa-s4mr49smz
Person:nameISMAEL LOPEZ GUERREROengus_sam_exclusionsusgsa-s4mrvs4y9
Person:nationalitymxengus_ofac_sdnofac-15655
Person:notes(also ISMAEL LOPEZ GUERRERO)engus_sam_exclusionsusgsa-s4mr49smz
Person:notes(also GILBERTO GODINA GUERRERO)engus_sam_exclusionsusgsa-s4mr49smx
Person:passportNumberA085434793engus_ofac_sdnofac-15655
Person:programIdUS-NARCOengus_ofac_sdnofac-15655
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655engus_ofac_sdnofac-15655
Person:topicssanctionengus_ofac_sdnofac-15655
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49smx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49smz
Person:topicssanctionus_trade_cslofac-15655
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4y9
Person:uniqueEntityIdX51NMXVBNHA3engus_sam_exclusionsusgsa-s4mrvs4y9
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