Statements: Edy VERGARA MEZA

Canonical ID: NK-2pSYCERePL5HZKHqB22kXt · 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`	1992-05-04	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:fatherName`	VERGARA	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:firstName`	Edy	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:firstName`	EDY	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:id`	e6986e7d177cb14235dfa2ad36c5e9765d95f4fe	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2025-02-23
`Person:id`	ebbd6eba82a7ac557927ae0a585304f45c7872bc		us_trade_csl	`ofac-48077`	2024-05-07
`Person:id`	df0d862bfc01feafa3fb7c5b5f00782feaef19f7	eng	us_ofac_sdn	`ofac-48077`	2025-06-02
`Person:idNumber`	VEME920504HSLRZD03	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:lastName`	VERGARA MEZA	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:motherName`	MEZA	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:name`	Edy VERGARA MEZA	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:name`	EDY VERGARA MEZA	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:name`	VERGARA MEZA, Edy		us_trade_csl	`ofac-48077`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48077`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48077	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48077`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:uniqueEntityId`	HFF5G6NWBF33	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-12-03

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