Statements: Oscar Pulido Diaz

Canonical ID: NK-mfjyGFx94QDtc9wAxrbF6Z · 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`	1976-04-14	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-06-14
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-06-14
`Person:fatherName`	Pulido	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-06-14
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:id`	04e8328f15dae5150c58a67d0fb35349d3e63b38	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2025-02-23
`Person:id`	1a8196c5b5a9c9491a93dc61e0b1c81d7cd691cf	eng	us_ofac_sdn	`ofac-46487`	2025-06-02
`Person:id`	5820a8ff8829cc3e3e952b46bc811e9a00a622f9		us_trade_csl	`ofac-46487`	2024-05-07
`Person:idNumber`	PUDO760414HGRLZS04	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:lastName`	PULIDO DIAZ	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-06-14
`Person:motherName`	Diaz	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:name`	Oscar Pulido Diaz	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:name`	OSCAR PULIDO DIAZ	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-06-14
`Person:name`	PULIDO DIAZ, Oscar		us_trade_csl	`ofac-46487`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46487`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46487	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-46487`	2025-06-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46487`	2023-12-06
`Person:uniqueEntityId`	EYE2QNJ8L647	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2024-12-03

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