Statements: Hector Andres Obregon Perez

Canonical ID: NK-dYoqanisdFLgiugKKDxp7J · 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`	1983-08-29	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:country`	ve	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23
`Person:fatherName`	Obregon	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:firstName`	HECTOR ANDRES	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:id`	43fbcb1cea3396e5f9c371bbec58def89be984d3	eng	us_ofac_press_releases	`ofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784`	2025-09-05
`Person:id`	aed5eb080df25e30f6a50303fe08ec9d0a2339ee	eng	us_ofac_sdn	`ofac-52387`	2025-06-02
`Person:id`	d883f2dd34d9ccf4c558f23bdc9682328140c956	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-02-23
`Person:id`	930f8982e4f4c614d7ac1f9baeb71b02d198f192		us_trade_csl	`ofac-52387`	2025-01-10
`Person:idNumber`	V-17123100	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:lastName`	OBREGON PEREZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23
`Person:middleName`	Andres	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:motherName`	Perez	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:name`	OBREGON PEREZ, Hector Andres		us_trade_csl	`ofac-52387`	2025-01-10
`Person:name`	Hector Andres Obregon Perez	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:name`	HECTOR ANDRES OBREGON PEREZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23
`Person:name`	Hector Andres Obregon Perez	eng	us_ofac_press_releases	`ofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784`	2025-09-05
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52387`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52387	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2778	eng	us_ofac_press_releases	`ofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52387`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-52387`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23
`Person:uniqueEntityId`	ZM7LRAET2M92	eng	us_sam_exclusions	`usgsa-s4mrvjrwf`	2025-01-23

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