Alonso GUERRERO COVARRUBIAS

Sanctioned entity

Born 10 Dec 1990 (35 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Alonso GUERRERO COVARRUBIAS)

(also Adrian Alonso GUERRERO COVARRUBIAS, Adrian Alonso GUERRERO COVARRUBIAS)

Sanctions and listings3

Listed
14 Feb 2025
Effective
6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Jun 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 37596treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	GUCA901210HMNRVL04
C u r p	GUCA901210HMNRVL04	Mexico

Other names3

Also known as2

Adrian Alonso GUERRERO COVARRUBIASGUERRERO COVARRUBIAS, Alonso

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

EL OCHO

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