HIGUERA GUERRERO Gilberto

Sanctioned

EL GILILLO

Type

person

Subtype

Country

Date of birth

1968-04-14

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8801

Asset freeze

2004-11-24activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

EL GILILLOWeak alias
OFAC ↗
Record provenance
ID
8801
SHA-256
f55400a6c882d9cf028e5d08595b27a4064f99b4dbdf762b0196665236429eab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HIGUERA GUERRERO GilbertoPrimary name
OFAC ↗
Record provenance
ID
8801
SHA-256
f55400a6c882d9cf028e5d08595b27a4064f99b4dbdf762b0196665236429eab
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8801OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8801
SHA-256
e575c0b96b2fb213ed6ef3e61074b1d6fa3913fa9dad18b4fa0355b48e29c019
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)