Ismael Higuera Guerrero
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.infobae.com/america/mexico/2020/07/12/desnudo-en-la-cama-con-una-mujer-el-narco-que-fue-detenido-por-un-capricho-y-extraditado-a-eeuu/
- https://www.sinembargo.mx/10-11-2021/4058425
- https://www.sinembargo.mx/10-11-2021/4058425
- https://www.jornada.com.mx/noticia/2025/02/27/politica/extradita-mexico-a-eu-a-29-capos-entre-ellos-a-dos-ex-lideres-de-los-zetas
- https://www.jornada.com.mx/noticia/2025/02/27/politica/extradita-mexico-a-eu-a-29-capos-entre-ellos-a-dos-ex-lideres-de-los-zetas
- https://www.elmundo.es/elmundo/2007/01/20/internacional/1169282629.html
- https://www.elmundo.es/elmundo/2007/01/20/internacional/1169282629.html
- https://www.dea.gov/sites/default/files/divisions/hq/2007/pr012207ap.html
- https://www.dea.gov/sites/default/files/divisions/hq/2007/pr012207ap.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ismael Higuera Guerrero have any sanctions?
Yes, Ismael Higuera Guerrero is sanctioned by:
2. Can I receive AML sanctions alerts on Ismael Higuera Guerrero?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ismael Higuera Guerrero: