Statements: Armando MARTINEZ DUARTE

Canonical ID: NK-34KmZ7jjnFzaXvDUSpkQUK · 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`	1954-08-12	eng	us_ofac_sdn	`ofac-8805`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-06-14
`Person:firstName`	Armando	eng	us_ofac_sdn	`ofac-8805`	2023-04-20
`Person:firstName`	ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-06-14
`Person:id`	81090fc67ea67eccf1b8b54a5b09adf139eca80c		us_trade_csl	`ofac-8805`	2024-05-07
`Person:id`	e07d9e452cbe2391c37b5a7d8b47184886d0958d	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-08-27
`Person:id`	af2c1392ff6c79dc86d2b47a4e4b2e2fe7033742	eng	us_ofac_sdn	`ofac-8805`	2025-06-02
`Person:lastName`	MARTINEZ DUARTE	eng	us_ofac_sdn	`ofac-8805`	2023-04-20
`Person:lastName`	MARTINEZ DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-06-14
`Person:name`	ARMANDO MARTINEZ DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-06-14
`Person:name`	Armando MARTINEZ DUARTE	eng	us_ofac_sdn	`ofac-8805`	2023-04-20
`Person:name`	MARTINEZ DUARTE, Armando		us_trade_csl	`ofac-8805`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-8805`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8805`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8805	eng	us_ofac_sdn	`ofac-8805`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4zs`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8805`	2025-07-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8805`	2023-04-20