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	1968-04-14

Historical data

No records

Updated: 07.06.2025. 16:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.