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Canonical ID: NK-DPfViAwFcZVLB4Me326XGA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-15655 | |||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrvs4y9 | |||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mr49smx | |||
Person:addressEntity | addr-0539b67c7feb42dc206f410a57836a6c42c8dda0 | us_ofac_sdn | ofac-15655 | ||||
Person:alias | Gilberto GODINA GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:birthDate | 1978-06-01 | us_ofac_sdn | ofac-15655 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-15655 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-15655 | ||||
Person:country | mx | us_ofac_sdn | ofac-15655 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr49smx | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs4y9 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4y9 | ||||
Person:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49smz | ||||
Person:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49smx | ||||
Person:firstName | ISMAEL | eng | us_sam_exclusions | usgsa-s4mr49smx | |||
Person:firstName | GILBERTO | eng | us_sam_exclusions | usgsa-s4mr49smz | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-15655 | |||
Person:firstName | Ismael | eng | us_ofac_sdn | ofac-15655 | |||
Person:firstName | ISMAEL | eng | us_sam_exclusions | usgsa-s4mrvs4y9 | |||
Person:id | 708db066f604de040199c2233855ec7a342f0af4 | us_sam_exclusions | usgsa-s4mr49smz | ||||
Person:id | 85a50332ce1632a2a1454298bb13d8546cc8ab55 | us_trade_csl | ofac-15655 | ||||
Person:id | 9b3d335ef53627cd9120086af39876d1112ba988 | us_sam_exclusions | usgsa-s4mrvs4y9 | ||||
Person:id | 2f01cd4ea12ae51e09a7be032574b91cd03f0d72 | us_ofac_sdn | ofac-15655 | ||||
Person:id | eb92c30a876159c3dc51a8cf29dcb29b61253b7c | us_sam_exclusions | usgsa-s4mr49smx | ||||
Person:idNumber | LOGI780601HTSPRS05 | eng | us_ofac_sdn | ofac-15655 | |||
Person:lastName | GODINA GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:lastName | GODINA GUERRERO | eng | us_sam_exclusions | usgsa-s4mr49smz | |||
Person:lastName | LOPEZ GUERRERO | eng | us_sam_exclusions | usgsa-s4mr49smx | |||
Person:lastName | LOPEZ GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:lastName | LOPEZ GUERRERO | eng | us_sam_exclusions | usgsa-s4mrvs4y9 | |||
Person:name | ISMAEL LOPEZ GUERRERO | eng | us_sam_exclusions | usgsa-s4mrvs4y9 | |||
Person:name | GILBERTO GODINA GUERRERO | eng | us_sam_exclusions | usgsa-s4mr49smz | |||
Person:name | LOPEZ GUERRERO, Ismael | us_trade_csl | ofac-15655 | ||||
Person:name | Ismael LOPEZ GUERRERO | eng | us_ofac_sdn | ofac-15655 | |||
Person:name | ISMAEL LOPEZ GUERRERO | eng | us_sam_exclusions | usgsa-s4mr49smx | |||
Person:nationality | mx | us_ofac_sdn | ofac-15655 | ||||
Person:notes | (also GILBERTO GODINA GUERRERO) | eng | us_sam_exclusions | usgsa-s4mr49smx | |||
Person:notes | (also ISMAEL LOPEZ GUERRERO) | eng | us_sam_exclusions | usgsa-s4mr49smz | |||
Person:passportNumber | A085434793 | eng | us_ofac_sdn | ofac-15655 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15655 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655 | us_ofac_sdn | ofac-15655 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15655 | ||||
Person:topics | sanction | us_trade_csl | ofac-15655 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr49smx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4y9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr49smz | ||||
Person:uniqueEntityId | X51NMXVBNHA3 | eng | us_sam_exclusions | usgsa-s4mrvs4y9 | |||