Ismael LOPEZ GUERRERO

Sanctioned entity

Born 1 Jun 1978 (48 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Gilberto GODINA GUERRERO)

(also Ismael LOPEZ GUERRERO)

Sanctions and listings4

Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jul 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15655treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
23 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by
ID number	LOGI780601HTSPRS05
Passport	A085434793
C u r p	LOGI780601HTSPRS05	Mexico
Passport	A085434793	Mexico

Other names2

Also known as2

Gilberto GODINA GUERREROLOPEZ GUERRERO, Ismael

Addresses1

Nuevo Laredo, Tamaulipas

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