Statements: Alfonso LIRA SOTELO

Canonical ID: NK-6bgbZkJWmFZzHPSiPkvxTi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rogelio BAHENA MARTINEZ	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:birthDate`	1970-05-24	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:birthDate`	1970-12-02	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:birthPlace`	Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:birthPlace`	Mexico City, D.F., Mexico	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19231`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:firstName`	Rogelio	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:firstName`	ALFONSO	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:id`	c626ac623a9bb94bbc38a1ffdbc9b82cbc8557a6		us_trade_csl	`ofac-19231`	2024-05-07
`Person:id`	14f9f73d469d774310a7f2ef39aaa8f397341d8a	eng	us_ofac_sdn	`ofac-19231`	2024-11-13
`Person:id`	f53d67ec8dfee7b1f50fce61de5574efdbe31d83	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-23
`Person:idNumber`	25887069638	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:idNumber`	LISA700524HDFRTL03	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:lastName`	LIRA SOTELO	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:lastName`	BAHENA MARTINEZ	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:lastName`	LIRA SOTELO	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:name`	Alfonso LIRA SOTELO	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:name`	ALFONSO LIRA SOTELO	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:name`	LIRA SOTELO, Alfonso		us_trade_csl	`ofac-19231`	2024-05-07
`Person:passportNumber`	G02447186	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:taxNumber`	LISA7005242Y8	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-19231`	2025-05-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19231`	2023-04-20
`Person:uniqueEntityId`	RL34VXQHW5H6	eng	us_sam_exclusions	`usgsa-s4mrvrpmf`	2025-02-20
`Person:weakAlias`	El Atlante	eng	us_ofac_sdn	`ofac-19231`	2023-04-20

Previous
1 - 32 of 32
Next