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Juraidini Silva Guillermo Oscar

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1984-09-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53942
Asset freeze
2026-06-30activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)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

  • Juraidini Silva Guillermo OscarPrimary name
    OFAC ↗
    Record provenance
    ID
    53942
    SHA-256
    01feec3a9a3792697649e5c21d53e8d9e255bc50138c20838c7b4b38f4adb417
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53942OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53942
    SHA-256
    69d86db4af2f15da779c3760ba75b9d5b6b14c350b20e46189b3f9e42da62085
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JUSO840901HTSRLS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    53942
    SHA-256
    69d86db4af2f15da779c3760ba75b9d5b6b14c350b20e46189b3f9e42da62085
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-09-01Birth date
    Source not recordedOriginal record not linked

Places

  • Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    53942
    SHA-256
    01feec3a9a3792697649e5c21d53e8d9e255bc50138c20838c7b4b38f4adb417
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)