Lists of sanctions
3.147.60.62
02.12.2024 11:50:17

Omar 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 (2)

Last name/Name GUERRA SALINAS
First name/Name Omar
Full name/Name Omar GUERRA SALINAS
Type Name
Last name/Name Samorano
Full name/Name Samorano
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.: GUSO860411HTSRLM03
Country Mexico

Historical data

No records
Updated: 02.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.