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SDN list · entry 58262

Hernandez Guerrero Anthony Wuiliam

Yes. Hernandez Guerrero Anthony Wuiliam is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58262, added on September 30, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, TCO
Typeindividual
Added to the listSeptember 30, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hernandez Guerrero Anthony WuiliamPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.HEGA921125HNERRN08Mexico

Details published by OFAC

Date of birthNovember 25, 1992
NationalityColombia
AddressMexico
Digital currency addressTBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ (TRX)
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis