Karlo Omar HERRERA SANCHEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 18.09.2025 |
Names (2)
| Last name/Name | HERRERA SANCHEZ |
|---|---|
| First name/Name | Karlo Omar |
| Full name/Name | Karlo Omar HERRERA SANCHEZ |
| Type | Name |
| Last name/Name | HERRERA SANCHEZ |
|---|---|
| First name/Name | Carlo Omar |
| Full name/Name | Carlo Omar HERRERA SANCHEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Rosarito |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Rosarito, Baja California, Mexico |
Birth data (2)
| Place | Baja California, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | C.U.R.P.: HESK820419HBCRNR08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.