KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GF

GUERRERO FLORES Hector Rusthenford

Sanctioned
Nino Guerrero
Type
person
Subtype
Country
Venezuela
Date of birth
1983-05-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54522
Asset freeze
2025-07-17activeSource
Official source conditions

Block; Program; SDGT; TCO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)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

  • Nino GuerreroWeak alias
    OFAC ↗
    Record provenance
    ID
    54522
    SHA-256
    ee872e03c036fa138be83c0bf2a48911bfe5b8906b667d6b0f3ba3e372d4241e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUERRERO FLORES Hector RusthenfordPrimary name
    OFAC ↗
    Record provenance
    ID
    54522
    SHA-256
    ee872e03c036fa138be83c0bf2a48911bfe5b8906b667d6b0f3ba3e372d4241e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Niño GuerreroWeak alias
    OFAC ↗
    Record provenance
    ID
    54522
    SHA-256
    ee872e03c036fa138be83c0bf2a48911bfe5b8906b667d6b0f3ba3e372d4241e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • V-17367457CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    54522
    SHA-256
    8e4f562927fb29b6f4dcf99602393be23dcb5bc5db2a1645e0993fca5f07ae7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54522OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54522
    SHA-256
    8e4f562927fb29b6f4dcf99602393be23dcb5bc5db2a1645e0993fca5f07ae7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-05-30Birth date
    Source not recordedOriginal record not linked

Places

  • Maracay, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    54522
    SHA-256
    ee872e03c036fa138be83c0bf2a48911bfe5b8906b667d6b0f3ba3e372d4241e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)