Statements: Karla Gabriela LIZARRAGA SANCHEZ

Canonical ID: NK-Ygu8FoKwgvzHFUSsn2fV3B · 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:birthDate`	1993-06-14	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-10-09
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-10-09
`Person:fatherName`	LIZARRAGA	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:firstName`	Karla	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:firstName`	KARLA GABRIELA	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-10-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:id`	10b8b866ecc17e82349864160a5d4a2fcbe69c28	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2025-02-23
`Person:id`	f88813b7d5e308b337aa49eb18d3b94e980dad4b		us_trade_csl	`ofac-48091`	2024-05-07
`Person:id`	1ad25c57ce155a4e9c61d05065484fda2c7ef4ff	eng	us_ofac_sdn	`ofac-48091`	2024-10-11
`Person:idNumber`	LISK930614MSLZNR04	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:lastName`	LIZARRAGA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-10-09
`Person:middleName`	Gabriela	eng	us_ofac_sdn	`ofac-48091`	2024-10-11
`Person:motherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:name`	LIZARRAGA SANCHEZ, Karla Gabriela		us_trade_csl	`ofac-48091`	2024-05-07
`Person:name`	KARLA GABRIELA LIZARRAGA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-10-09
`Person:name`	Karla Gabriela LIZARRAGA SANCHEZ	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48091	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48091`	2025-05-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48091`	2024-03-22
`Person:uniqueEntityId`	HG7NSW96VTK9	eng	us_sam_exclusions	`usgsa-s4mrtqy83`	2024-12-03
`Person:weakAlias`	Gaby Lizarraga	eng	us_ofac_sdn	`ofac-48091`	2024-03-22

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