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York Louis Celestino Herrera

Sanctioned
Celestino Herrera York Louis
Type
person
Subtype
Country
Spain
Date of birth
1996-11-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57036
Asset freeze
2026-03-12activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

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

Names and aliases

  • York Louis Celestino HerreraPrimary name
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    35198cdf612bf2ff21d54bce45d62da49b0f97ba3a6bca56f0d1890879fc39c5
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Celestino Herrera York LouisPrimary name
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    22028bcbf97a384b7a45ef921bea09aba4577a45ba631dbe7dfa90563bbb0374
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24558183WNATIONAL_ID
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    35198cdf612bf2ff21d54bce45d62da49b0f97ba3a6bca56f0d1890879fc39c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • XDB250498PASSPORT
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    35198cdf612bf2ff21d54bce45d62da49b0f97ba3a6bca56f0d1890879fc39c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24558183WNATIONAL_ID
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    6223eb24b6699916c5973ae5184fb541b268b2b42a6251974c82905f950f4109
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • EM0642806PASSPORT
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    35198cdf612bf2ff21d54bce45d62da49b0f97ba3a6bca56f0d1890879fc39c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57036OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    35198cdf612bf2ff21d54bce45d62da49b0f97ba3a6bca56f0d1890879fc39c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-11-07Birth date
    Source not recordedOriginal record not linked

Places

  • La Vega, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    57036
    SHA-256
    22028bcbf97a384b7a45ef921bea09aba4577a45ba631dbe7dfa90563bbb0374
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)