Statements: Rogelio GUERRA RAMIREZ

Canonical ID: NK-UXuV8r4VwckR85jANCMna6 · 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`	1973-08-21		us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:birthPlace`	Chiapas	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11951`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbhj`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbhj`	2024-06-14
`Person:firstName`	ROGELIO	eng	us_sam_exclusions	`usgsa-s4mr3qbhj`	2024-06-14
`Person:firstName`	Rogelio	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:id`	961adbcc37437a65acc25f457e50dcef3af44c0a		us_ofac_sdn	`ofac-11951`	2026-01-06
`Person:id`	a61300dcf36ab07d82cedecbc2c56450dc62d3a5		us_sam_exclusions	`usgsa-s4mr3qbhj`	2026-01-06
`Person:id`	bf3272ef906caa601cd302fae430976aea469585		us_trade_csl	`ofac-11951`	2026-01-06
`Person:idNumber`	B7384371	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:idNumber`	GURR730821HCLRMG01	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:idNumber`	GURR730821HCLRMG	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:lastName`	GUERRA RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3qbhj`	2024-06-14
`Person:lastName`	GUERRA RAMIREZ	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:name`	ROGELIO GUERRA RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3qbhj`	2024-06-14
`Person:name`	Rogelio GUERRA RAMIREZ	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:name`	GUERRA RAMIREZ, Rogelio		us_trade_csl	`ofac-11951`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11951`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11951		us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:taxNumber`	GURR730821	eng	us_ofac_sdn	`ofac-11951`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbhj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11951`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11951`	2023-04-20

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