Statements: Ismael Guerra Salinas

Canonical ID: NK-ePeYwMqKuFGKZoG9dWEReP · 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:alias`	Mayelo	eng	us_ofac_press_releases	`ofac-pr-36cde3941fd822ac3e6b358448ffc1c75e3aebe7`	2025-09-05
`Person:birthDate`	1990-06-01	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:country`	mx	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:country`	mx	eng	us_ofac_press_releases	`ofac-pr-36cde3941fd822ac3e6b358448ffc1c75e3aebe7`	2025-09-05
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:fatherName`	Guerra	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:id`	3831e8a584b5f34745f1de50e67db1170e3ac532	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-02-23
`Person:id`	c7bbc1b7589c833bda2d4ca483f5a6948b8698b6		us_trade_csl	`ofac-51392`	2024-11-26
`Person:id`	f47199e7bd1f626a06f4e245195575b4ab0b6b12	eng	us_ofac_press_releases	`ofac-pr-36cde3941fd822ac3e6b358448ffc1c75e3aebe7`	2025-09-05
`Person:id`	05e7b87b58332dc9e2b21f99944f86c5d718b88c	eng	us_ofac_sdn	`ofac-51392`	2025-06-02
`Person:id`	f47199e7bd1f626a06f4e245195575b4ab0b6b12		ext_us_ofac_press_releases	`NK-ePeYwMqKuFGKZoG9dWEReP`	2025-09-18
`Person:idNumber`	GUSI900601HTSRLS09	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:lastName`	GUERRA SALINAS	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:motherName`	Salinas	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:name`	Ismael Guerra Salinas	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:name`	Ismael Guerra Salinas	eng	us_ofac_press_releases	`ofac-pr-36cde3941fd822ac3e6b358448ffc1c75e3aebe7`	2025-09-05
`Person:name`	GUERRA SALINAS, Ismael		us_trade_csl	`ofac-51392`	2024-11-26
`Person:name`	ISMAEL GUERRA SALINAS	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:nationality`	mx	eng	us_ofac_press_releases	`ofac-pr-36cde3941fd822ac3e6b358448ffc1c75e3aebe7`	2025-09-05
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51392`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2729	eng	us_ofac_press_releases	`ofac-pr-36cde3941fd822ac3e6b358448ffc1c75e3aebe7`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51392	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:topics`	sanction		us_trade_csl	`ofac-51392`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:uniqueEntityId`	TK7GP2VZMNQ9	eng	us_sam_exclusions	`usgsa-s4mrvjr9x`	2025-01-23
`Person:weakAlias`	Mayelo	eng	us_ofac_sdn	`ofac-51392`	2024-11-26
`Person:weakAlias`	El Comandante	eng	us_ofac_sdn	`ofac-51392`	2024-11-26

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