Removed: Otto Roberto HERRERA GARCIAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.