Statements: Liliana ROSAS CAMBA

Canonical ID: NK-324CULxH4S292MtwzTvqm4 · 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:address`	PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-14
`Person:address`	Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta	eng	us_ofac_sdn	`ofac-25693`	2023-11-17
`Person:addressEntity`	`addr-973fc9350dea6b0ec878454bf26680d2c4adaddd`	eng	us_ofac_sdn	`ofac-25693`	2023-11-02
`Person:birthDate`	1992-05-20	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-14
`Person:fatherName`	ROSAS	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:firstName`	Liliana	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:firstName`	LILIANA	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:id`	45c06a78e02053cae0b73bcaf3b7fda8ddfc71a6	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-28
`Person:id`	a14a2e17441e9794baaa2fc7213d21f9dcdfd479	eng	us_ofac_sdn	`ofac-25693`	2025-06-02
`Person:id`	95ca6af7a37be1e4bb9df51156b3656e6f6c4317		us_trade_csl	`ofac-25693`	2024-05-07
`Person:idNumber`	ROCL920520MJCSML00	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:lastName`	ROSAS CAMBA	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-14
`Person:motherName`	CAMBA	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:name`	LILIANA ROSAS CAMBA	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-14
`Person:name`	ROSAS CAMBA, Liliana		us_trade_csl	`ofac-25693`	2024-05-07
`Person:name`	Liliana ROSAS CAMBA	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25693`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25693	eng	us_ofac_sdn	`ofac-25693`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25693`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5hm`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25693`	2023-04-20

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