Removed: Otto Roberto HERRERA GARCIAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
HERRERA GARCIA
First name/Name
Otto Roberto
Full name/Name
Otto Roberto HERRERA GARCIA
Type
Name
Last name/Name
VILLAGRAN
First name/Name
Francisco
Full name/Name
Francisco VILLAGRAN
Type
Alias
Quality
Strong
Addresses (1)
Country
Guatemala
Full address
Guatemala
Birth data (1)
Birthdate
Historical data
No records
Updated: 21.10.2025. 10:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
