Removed: Otto Roberto HERRERA GARCIA - Sanctions record
18.221.21.242
01.05.2025 19:13:36
Removed: Otto Roberto HERRERA GARCIA - Sanctions record

Removed: Otto Roberto HERRERA GARCIAHistorical record: last active at 22.04.2020 05:15

List

Historical record: last active at 22.04.2020 05:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name HERRERA GARCIA
First name/Name Otto Roberto
Full name/Name Otto Roberto HERRERA GARCIA
Type Name
Last name/Name VILLAGRAN
First name/Name Francisco
Full name/Name Francisco VILLAGRAN
Type Alias
Quality Strong

Addresses (1)

Country Guatemala
Full address Guatemala

Birth data (1)

Birthdate

Historical data

No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.