Statements: Gilberto HIGUERA GUERRERO

Canonical ID: NK-dd2uYkBwquUN5gnjZCzKJE · 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`	1968-04-14		us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0yn`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r0yn`	2024-06-14
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r0yn`	2024-06-14
`Person:id`	c93e54c4ab95930e5042b53ad4819d15ebec96b1		us_sam_exclusions	`usgsa-s4mr3r0yn`	2026-01-06
`Person:id`	3eab0b39025f45ce660dc32e0560684d2caf57d7		us_ofac_sdn	`ofac-8801`	2026-01-06
`Person:id`	b61b203c145ce088d37e3525f8883a62845c01a3		us_trade_csl	`ofac-8801`	2026-01-06
`Person:lastName`	HIGUERA GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3r0yn`	2024-06-14
`Person:lastName`	HIGUERA GUERRERO	eng	us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:name`	Gilberto HIGUERA GUERRERO	eng	us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:name`	HIGUERA GUERRERO, Gilberto		us_trade_csl	`ofac-8801`	2024-05-07
`Person:name`	GILBERTO HIGUERA GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3r0yn`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8801`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8801		us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8801`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8801`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0yn`	2025-12-29
`Person:weakAlias`	EL GILILLO	eng	us_ofac_sdn	`ofac-8801`	2023-04-20