Hector Rusthenford GUERRERO FLORES - Sanctions record
216.73.216.117
19.07.2025 12:43:50
Hector Rusthenford GUERRERO FLORES - Sanctions record

Hector Rusthenford GUERRERO FLORES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
TCO
Remark (Linked To: TREN DE ARAGUA)
Date of publication 17.07.2025

Names (2)

Last name/Name GUERRERO FLORES
First name/Name Hector Rusthenford
Full name/Name Hector Rusthenford GUERRERO FLORES
Type Name
Last name/Name NINO GUERRERO
Full name/Name NINO GUERRERO
Type Alias
Quality Weak

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Maracay, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: V-17367457
Country Venezuela, Bolivarian Republic
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.07.2025. 12:15
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