SDN list · entry 15655
LOPEZ GUERRERO Ismael
Yes. LOPEZ GUERRERO Ismael is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15655, added on July 23, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 23, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ GUERRERO Ismael | Primary name | strong |
| GODINA GUERRERO Gilberto | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LOGI780601HTSPRS05 | Mexico |
| Passport | A085434793 | Mexico |
Details published by OFAC
| Date of birth | June 1, 1978 |
|---|---|
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Nuevo Laredo, Tamaulipas, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act