Gilberto HIGUERA GUERRERO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HIGUERA GUERRERO |
|---|---|
| First name/Name | Gilberto |
| Full name/Name | Gilberto HIGUERA GUERRERO |
| Type | Name |
| Last name/Name | EL GILILLO |
|---|---|
| Full name/Name | EL GILILLO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.