Statements: Rigoberto YANEZ GUERRERO

Canonical ID: NK-KJV4kq68jSfTe9giJMeYPK · 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`	1962	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:firstName`	RIGOBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:firstName`	Rigoberto	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:id`	940c8fd2b9a9fad26d2b64889db844a11316bad0		us_trade_csl	`ofac-8804`	2024-05-07
`Person:id`	dad48ec645e5257cce36acf73ebdbca0f7bd01be	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-08-27
`Person:id`	dffbd5f4cc71ccb25f2e4a08b5d09d7073a87fd7	eng	us_ofac_sdn	`ofac-8804`	2025-06-02
`Person:lastName`	YANEZ GUERRERO	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:lastName`	YANEZ GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:name`	RIGOBERTO YANEZ GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:name`	YANEZ GUERRERO, Rigoberto		us_trade_csl	`ofac-8804`	2024-05-07
`Person:name`	Rigoberto YANEZ GUERRERO	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8804`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8804	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8804`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-28