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:id`	b61b203c145ce088d37e3525f8883a62845c01a3		us_trade_csl	`ofac-8801`	2024-05-07
`Person:id`	84e2d352b5ef54a93eccf3712a75bdd8afefc4d4	eng	us_sam_exclusions	`usgsa-s4mr3r0yn`	2024-08-27
`Person:id`	938be47b5c92bb2d996a0d2636c02806387f5c7b	eng	us_ofac_sdn	`ofac-8801`	2025-06-02