Lists of sanctions
3.144.1.94
27.02.2025 23:26:28

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: 27.02.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.