Statements: Hannover Esteban Guerrero Mijares

Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9 · 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`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr9bjc4`	2025-12-29
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-27040`	2026-01-26
`Person:addressEntity`	`addr-b7354d12bf88ba8735c2bd8de27b6496f8adc41b`		us_ofac_sdn	`ofac-27040`	2026-01-26
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13797`	2024-06-27
`Person:birthDate`	1971-01-14		mc_fund_freezes	`mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7`	2024-08-14
`Person:birthDate`	1971-01-14		eu_travel_bans	`eu-tb-logical-121047`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-121047`	2023-04-20
`Person:birthDate`	1971-01-14		us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:birthDate`	1971-01-14		be_fod_sanctions	`eu-fsf-eu-5187-71`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-5187-71`	2023-04-20
`Person:birthDate`	1971-01-14		fr_tresor_gels_avoir	`fr-ga-1342`	2023-04-20
`Person:birthDate`	1971-01-14		gb_coh_disqualified	`gb-coh-gxp7n14sy1epznxlqixp4svpu6y`	2025-04-10
`Person:birthDate`	1971-01-14		ca_dfatd_sema_sanctions	`ca-sema-f20fb3baca701133351898ced1d1b0991260b458`	2025-01-10
`Person:birthDate`	1971-01-14		gb_hmt_sanctions	`gb-hmt-13797`	2023-04-20
`Person:birthDate`	1971-01-14		eu_fsf	`eu-fsf-eu-5187-71`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-5187-71`	2023-04-20
`Person:birthDate`	1971-01-14		be_fod_sanctions	`be-fod-95cc229cbda1facdd748618655e0a367999a9a49`	2025-12-01
`Person:birthDate`	1971-01-14		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-08
`Person:birthDate`	1971-01-14		ch_seco_sanctions	`ch-seco-41028`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-08
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9bjc4`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-f20fb3baca701133351898ced1d1b0991260b458`	2025-01-10
`Person:createdAt`	2019-10-11		ch_seco_sanctions	`ch-seco-41028`	2023-04-20
`Person:createdAt`	2019-09-27		gb_hmt_sanctions	`gb-hmt-13797`	2024-10-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjc4`	2024-06-14
`Person:firstName`	Hannover Esteban		eu_travel_bans	`eu-tb-logical-121047`	2023-12-18
`Person:firstName`	Hannover	eng	us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:firstName`	Hannover Esteban	spa	eu_fsf	`eu-fsf-eu-5187-71`	2023-11-14
`Person:firstName`	Hannover	eng	gb_hmt_sanctions	`gb-hmt-13797`	2023-04-20
`Person:firstName`	Hannover Esteban	fra	fr_tresor_gels_avoir	`fr-ga-1342`	2023-04-20
`Person:firstName`	Hannover	eng	gb_coh_disqualified	`gb-coh-gxp7n14sy1epznxlqixp4svpu6y`	2025-04-10
`Person:firstName`	Hannover Esteban	spa	be_fod_sanctions	`eu-fsf-eu-5187-71`	2023-12-06
`Person:firstName`	Hannover Esteban		be_fod_sanctions	`be-fod-95cc229cbda1facdd748618655e0a367999a9a49`	2025-12-01
`Person:firstName`	Hannover Esteban		ca_dfatd_sema_sanctions	`ca-sema-f20fb3baca701133351898ced1d1b0991260b458`	2025-07-28
`Person:firstName`	Hannover	eng	gb_fcdo_sanctions	`gb-fcdo-ven0025`	2024-05-09
`Person:firstName`	Esteban		ch_seco_sanctions	`ch-seco-41028`	2025-08-22
`Person:firstName`	Hannover		ch_seco_sanctions	`ch-seco-41028`	2023-04-20
`Person:firstName`	Hannover Esteban	fra	mc_fund_freezes	`mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7`	2024-08-14
`Person:firstName`	HANNOVER ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr9bjc4`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5187-71`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-121047`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13797`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-95cc229cbda1facdd748618655e0a367999a9a49`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5187-71`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1342`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41028`	2023-04-20
`Person:id`	ed3da67fdb25f38cb0d8208aa3e4769193d93406		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-09
`Person:id`	b9d77b3c53f799934bd06250edd582906e4d03e4		be_fod_sanctions	`be-fod-95cc229cbda1facdd748618655e0a367999a9a49`	2025-12-01
`Person:id`	b03b2b47511740c3dfff26e11e41d23884747ad7		ch_seco_sanctions	`ch-seco-41028`	2025-08-22
`Person:id`	51e9ae5ebadaebc86fcbfded9ff0695d21450216		eu_fsf	`eu-fsf-eu-5187-71`	2026-01-06
`Person:id`	48dc3dd6c9ed7d2551083e66eeb5522b5ab007b9		us_ofac_sdn	`ofac-27040`	2026-01-26
`Person:id`	8fd2c9841d96581e90ba9575d430469864c6adf3		fr_tresor_gels_avoir	`fr-ga-1342`	2026-01-06
`Person:id`	ce02318fc7686199fe1380e13dbdeb8d8ae366aa		eu_travel_bans	`eu-tb-logical-121047`	2023-12-18
`Person:id`	a98b9cd56e324aa5772953ca7b261decf6cd545b		ca_dfatd_sema_sanctions	`ca-sema-f20fb3baca701133351898ced1d1b0991260b458`	2025-07-28
`Person:id`	b5c9c879d8d51835584fe8f44d88e625158e6761		us_sam_exclusions	`usgsa-s4mr9bjc4`	2026-01-06
`Person:id`	1998916541a65a6ce93ec573597b8d48065421c7		mc_fund_freezes	`mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7`	2024-08-27
`Person:id`	8c17e727ac4cdaa50fc6c7abc5c53f4713e73380		ext_us_ofac_press_releases	`ofac-pr-112ccaf36d741da355b85ed2236305ccde57790b`	2026-01-06
`Person:id`	70ae4995fff57d98038f6fad7773d30461ed3026		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-09
`Person:id`	f59c8ccd3b95df2440311f96c96bc857a2c1f969		gb_hmt_sanctions	`gb-hmt-13797`	2026-01-28
`Person:id`	845c38cf343ae2fc61beda40a13e94e27d9cb129		gb_coh_disqualified	`gb-coh-gxp7n14sy1epznxlqixp4svpu6y`	2026-01-06
`Person:id`	c4910190caba80e371216959d4a134f54d09f029		be_fod_sanctions	`eu-fsf-eu-5187-71`	2026-01-06
`Person:id`	5af90eb44bb220505f5e80926bb2011f19b97a48		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-09
`Person:id`	a39b04e9fb07d70c32a41a5d2327b768c4de9b2b		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-07
`Person:id`	28e4e60550aab9db4f2f69a9fc3bf00e10430c31		gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-09
`Person:id`	4262aaa2768d4adc31be1fd917f31d97f2ed7e86		us_trade_csl	`ofac-27040`	2026-01-06
`Person:idNumber`	10537738	eng	gb_fcdo_sanctions	`gb-fcdo-ven0025`	2026-01-08
`Person:idNumber`	10537738	eng	gb_hmt_sanctions	`gb-hmt-13797`	2025-01-15
`Person:idNumber`	10537738	eng	us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:lastName`	GUERRERO MIJARES	eng	gb_coh_disqualified	`gb-coh-gxp7n14sy1epznxlqixp4svpu6y`	2025-05-03
`Person:lastName`	Guerrero Mijares	eng	gb_hmt_sanctions	`gb-hmt-13797`	2023-04-20
`Person:lastName`	GUERRERO MIJARES	spa	be_fod_sanctions	`eu-fsf-eu-5187-71`	2023-12-06
`Person:lastName`	GUERRERO MIJARES	fra	fr_tresor_gels_avoir	`fr-ga-1342`	2023-04-20
`Person:lastName`	GUERRERO MIJARES	eng	us_sam_exclusions	`usgsa-s4mr9bjc4`	2024-06-14
`Person:lastName`	GUERRERO MIJARES		eu_travel_bans	`eu-tb-logical-121047`	2023-12-18
`Person:lastName`	GUERRERO MIJARES	spa	eu_fsf	`eu-fsf-eu-5187-71`	2023-11-14
`Person:lastName`	GUERRERO MIJARES		ca_dfatd_sema_sanctions	`ca-sema-f20fb3baca701133351898ced1d1b0991260b458`	2025-01-10
`Person:lastName`	GUERRERO MIJARES	fra	mc_fund_freezes	`mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7`	2024-08-14
`Person:lastName`	Guerrero Mijares	eng	us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:lastName`	Guerrero Mijares	eng	gb_fcdo_sanctions	`gb-fcdo-ven0025`	2024-05-09
`Person:lastName`	GUERRERO MIJARES		be_fod_sanctions	`be-fod-95cc229cbda1facdd748618655e0a367999a9a49`	2025-12-01
`Person:lastName`	Guerrero Mijares		ch_seco_sanctions	`ch-seco-41028`	2023-04-20
`Person:middleName`	Esteban	eng	us_ofac_sdn	`ofac-27040`	2024-10-11
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-5187-71`	2025-05-13
`Person:modifiedAt`	2022-01-28		gb_hmt_sanctions	`gb-hmt-13797`	2024-10-14
`Person:modifiedAt`	2023-11-28		ch_seco_sanctions	`ch-seco-41028`	2023-11-28
`Person:modifiedAt`	2023-11-14		eu_fsf	`eu-fsf-eu-5187-71`	2025-05-13
`Person:name`	Hannover Esteban Guerrero Mijares	eng	us_ofac_sdn	`ofac-27040`	2023-04-20
`Person:name`	Hannover Esteban GUERRERO MIJARES	fra	fr_tresor_gels_avoir	`fr-ga-1342`	2023-04-20
`Person:name`	Hannover Esteban Guerrero Mijares	eng	gb_hmt_sanctions	`gb-hmt-13797`	2023-04-20
`Person:name`	Hannover GUERRERO MIJARES	eng	gb_coh_disqualified	`gb-coh-gxp7n14sy1epznxlqixp4svpu6y`	2025-04-12
`Person:name`	Hannover Esteban GUERRERO MIJARES	spa	be_fod_sanctions	`eu-fsf-eu-5187-71`	2023-04-20
`Person:name`	Hannover Esteban GUERRERO MIJARES		be_fod_sanctions	`be-fod-95cc229cbda1facdd748618655e0a367999a9a49`	2025-12-01
`Person:name`	Hannover Esteban GUERRERO MIJARES		ca_dfatd_sema_sanctions	`ca-sema-f20fb3baca701133351898ced1d1b0991260b458`	2025-01-10
`Person:name`	GUERRERO MIJARES, Hannover Esteban		us_trade_csl	`ofac-27040`	2024-05-07
`Person:name`	Hannover Esteban Guerrero Mijares	eng	ext_us_ofac_press_releases	`ofac-pr-112ccaf36d741da355b85ed2236305ccde57790b`	2025-12-31
`Person:name`	Hannover Esteban Guerrero Mijares		ch_seco_sanctions	`ch-seco-41028`	2023-04-20

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