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		us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:country`	mx		us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:createdAt`	2024-10-07		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_sam_exclusions	`usgsa-s4mrtqy7t`	2024-10-09
`Person:firstName`	Edy	eng	us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:gender`	male		us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:id`	07653a6e4f9ea99f26851bae7c2606f5db28fa57		ext_us_ofac_press_releases	`ofac-pr-22f715c9e43e233f29ff45bb2a10d91d4bcf97de`	2026-01-06
`Person:id`	3812373a9b06606eaeddc4783c30479c7ac61608		us_sam_exclusions	`usgsa-s4mrtqy7t`	2026-01-06
`Person:id`	ebbd6eba82a7ac557927ae0a585304f45c7872bc		us_trade_csl	`ofac-48077`	2026-01-06
`Person:id`	2ed9256350a9ec8e970e59eab74850d126f8a44a		us_ofac_sdn	`ofac-48077`	2026-01-06
`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`	VERGARA MEZA, Edy		us_trade_csl	`ofac-48077`	2024-05-07
`Person:name`	Edy Vergara Meza	eng	ext_us_ofac_press_releases	`ofac-pr-22f715c9e43e233f29ff45bb2a10d91d4bcf97de`	2025-12-31
`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:nationality`	mx		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		us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2201		ext_us_ofac_press_releases	`ofac-pr-22f715c9e43e233f29ff45bb2a10d91d4bcf97de`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-48077`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy7t`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48077`	2024-03-22
`Person:uniqueEntityId`	HFF5G6NWBF33	eng	us_sam_exclusions	`usgsa-s4mrtqy7t`	2024-12-03

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