{"id":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","canonicalName":"Ismael LOPEZ GUERRERO","primaryCountryId":"MX","dateOfBirth":"01 Jun 1978","placeOfBirth":"Nuevo Laredo, Tamaulipas, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:14:37.376Z","updatedAt":"2026-08-28T16:14:37.376Z","aliases":[{"id":"b187364a-cb60-4610-ace7-ae36fb30d9dc","personId":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","name":"Ismael LOPEZ GUERRERO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:37.378Z","source":{"name":"OFAC SDN"}},{"id":"98d366f4-8e27-48a5-9470-2d9609ee2756","personId":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","name":"LOPEZ GUERRERO, Ismael","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:37.380Z","source":{"name":"OFAC SDN"}},{"id":"da8ff6f9-7cb5-4182-ac04-7fcd9fb47a18","personId":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","name":"Gilberto GODINA GUERRERO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:37.383Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"84915f70-2c3e-4f01-aace-5593385dfa35","personId":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","type":"passport","value":"A085434793","countryId":"MX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:37.386Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1fd56d19-fa70-405c-90fa-652893027c90","personId":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:37.388Z","lastSeenAt":"2026-10-19T04:07:03.256Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DEL NORESTE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"15655","fetchedAt":"2026-10-19T04:07:03.256Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"7774d7cc-ab68-4104-9d2b-7c1c4c4992a7","entityId":"bb0f9f9f-0d13-4394-b1ca-7f1295c3ea64","name":"Ismael LOPEZ GUERRERO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:37.476Z","personId":"78df4fda-8b56-45c9-8e48-d4786e7d2ad5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"bb0f9f9f-0d13-4394-b1ca-7f1295c3ea64","canonicalName":"CARTEL DEL NORESTE","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"TCO"},{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}