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		us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qt6l`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:firstName`	Rigoberto	eng	us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:firstName`	RIGOBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:id`	940c8fd2b9a9fad26d2b64889db844a11316bad0		us_trade_csl	`ofac-8804`	2026-01-06
`Person:id`	34f59386a95bf387f82730dfffe42eed45732491		us_ofac_sdn	`ofac-8804`	2026-01-06
`Person:id`	7188665f8a93134b38eba15d4e7226c8c999839a		us_sam_exclusions	`usgsa-s4mr3qt6l`	2026-01-06
`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_ofac_sdn	`ofac-8804`	2023-04-20
`Person:name`	YANEZ GUERRERO, Rigoberto		us_trade_csl	`ofac-8804`	2024-05-07
`Person:name`	RIGOBERTO YANEZ GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3qt6l`	2024-06-14
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qt6l`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8804`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8804`	2025-12-30