Ismael GUERRA SALINAS
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Remark | (Linked To: GULF CARTEL) |
Date of publication | 26.11.2024 |
Names (3)
Last name/Name | GUERRA SALINAS |
---|---|
First name/Name | Ismael |
Full name/Name | Ismael GUERRA SALINAS |
Type | Name |
Last name/Name | Mayelo |
---|---|
Full name/Name | Mayelo |
Type | Alias |
Quality | Weak |
Last name/Name | El Comandante |
---|---|
Full name/Name | El Comandante |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Tamaulipas, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: GUSI900601HTSRLS09 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.