HIGUERA GUERRERO, Gilberto — OFAC Sanctioned (SDNTK, individual)
HIGUERA GUERRERO, Gilberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HIGUERA GUERRERO, Gilberto; Type: individual; Sanctions program: SDNTK.
| Name | HIGUERA GUERRERO, Gilberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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