Statements: Javier Guerrero Covarrubias

Canonical ID: NK-JLRB8CVetjkZfYRTHDbGfu · 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:birthDate`	1988-02-14		us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:country`	mx		us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqggn`	2025-02-15
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqggn`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-02-15
`Person:fatherName`	GUERRERO	eng	us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mrvqggn`	2025-02-15
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:id`	4c1d96c363de87d35445a8e1299364814dd2e4d0		ext_us_ofac_press_releases	`ofac-pr-1b458af278a0d4f44de244a5db1d51020455cf63`	2026-01-06
`Person:id`	ab405f7b5c67c607466716dbe05f3ba6023738c2		us_sam_exclusions	`usgsa-s4mrvqggn`	2026-01-06
`Person:id`	965b5fe9196d4c780fff84e73894508adb65e2d3		us_sam_exclusions	`usgsa-s4mrvqhvw`	2026-01-06
`Person:id`	c824be9054b655ac84aeebfd69816ba2f4096040		us_trade_csl	`ofac-37616`	2026-01-06
`Person:id`	a4e459605ee756ac028b7749617fead841e3941a		us_ofac_sdn	`ofac-37616`	2026-01-06
`Person:idNumber`	GUCJ880214HMNRVV02	eng	us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:lastName`	GUERRERO COVARRUBIAS	eng	us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-02-15
`Person:lastName`	GUERRERO COVARRUBIAS	eng	us_sam_exclusions	`usgsa-s4mrvqggn`	2025-02-15
`Person:motherName`	COVARRUBIAS	eng	us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:name`	Javier Guerrero Covarrubias	eng	ext_us_ofac_press_releases	`ofac-pr-1b458af278a0d4f44de244a5db1d51020455cf63`	2025-12-31
`Person:name`	JAVIER GUERRERO COVARRUBIAS	eng	us_sam_exclusions	`usgsa-s4mrvqggn`	2025-02-15
`Person:name`	JAVIER GUERRERO COVARRUBIAS	eng	us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-02-15
`Person:name`	GUERRERO COVARRUBIAS, Javier		us_trade_csl	`ofac-37616`	2024-05-07
`Person:name`	Javier GUERRERO COVARRUBIAS	eng	us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:nationality`	mx		us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37616`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37616		us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1523		ext_us_ofac_press_releases	`ofac-pr-1b458af278a0d4f44de244a5db1d51020455cf63`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-37616`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37616`	2023-06-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqggn`	2025-12-29
`Person:uniqueEntityId`	XTBMCXN7V5H9	eng	us_sam_exclusions	`usgsa-s4mrvqggn`	2025-02-15
`Person:uniqueEntityId`	XTBMCXN7V5H9	eng	us_sam_exclusions	`usgsa-s4mrvqhvw`	2025-02-15

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