Statements: GILBERTO GODINA GUERRERO

Canonical ID: NK-DPfViAwFcZVLB4Me326XGA · 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`	Nuevo Laredo	eng	us_ofac_sdn	`ofac-15655`	2023-11-17
`Person:addressEntity`	`addr-f4b3ba8638264c768fa09d473945939ecf57b131`	eng	us_ofac_sdn	`ofac-15655`	2023-11-02
`Person:alias`	Gilberto GODINA GUERRERO	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:birthDate`	1978-06-01	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15655`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:id`	52f0511fb904d447d829b61edce110e32d3f56f2	eng	us_ofac_sdn	`ofac-15655`	2025-06-02
`Person:idNumber`	LOGI780601HTSPRS05	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:lastName`	GODINA GUERRERO	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:lastName`	LOPEZ GUERRERO	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:name`	Ismael LOPEZ GUERRERO	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:passportNumber`	A085434793	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15655`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655	eng	us_ofac_sdn	`ofac-15655`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15655`	2023-04-20