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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NABOR VARGAS GARCIA · Nabor VARGAS GARCIA · Nabor Vargas García · VARGAS GARCIA, Nabor | [sources] | |||
| Other name | Nabor Vargas Garcia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pachuca · Pachuca De Soto, Hidalgo, Mexico · Pachuca, Hidalgo, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | NABOR · Nabor | [sources] | |||
| ID Number | VAGN760712HHGRRB06 | [sources] | |||
| Last name | García · VARGAS GARCIA · Vargas | [sources] | |||
| Wikidata ID | Q16203688 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug trafficker
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-RKkkTE2P7geUjczHfVbQGm · usgsa-s4mr3qtxx · ofac-11930For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
VAGN760712HHGRRB06 | Mexico | C.U.R.P. | - | - | |