Statements: JESUS LABRA AVILES

Canonical ID: NK-3J2mY2jZR2EoRUS86XPUZu · 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:alias`	Jesus Labra AVILES	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:birthDate`	1945		us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p4zv`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1vl`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`Person:firstName`	JESUS ABRAHAM	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`Person:firstName`	JESUS LABRA	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`Person:firstName`	Jesus Labra	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:firstName`	Jesus Abraham	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:id`	9d1da27dcab74198999b62fac27199c8cd6c850b		us_sam_exclusions	`usgsa-s4mr3p1vl`	2026-01-06
`Person:id`	55f8c89ef9eb47a09fa1eae994ad6b22c0e341e4		us_trade_csl	`ofac-8800`	2026-01-06
`Person:id`	c6e4e6bb26f8dc545029ed126fe434c1833606b0		us_ofac_sdn	`ofac-8800`	2026-01-06
`Person:id`	b85760f6858020b0a991305ddf53d68db1a80f1e		us_sam_exclusions	`usgsa-s4mr3p4zv`	2026-01-06
`Person:lastName`	LABRA AVILES	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:lastName`	AVILES	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`Person:lastName`	AVILES	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:lastName`	LABRA AVILES	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`Person:name`	Jesus Abraham LABRA AVILES	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:name`	LABRA AVILES, Jesus Abraham		us_trade_csl	`ofac-8800`	2024-05-07
`Person:name`	JESUS ABRAHAM LABRA AVILES	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`Person:name`	JESUS LABRA AVILES	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:notes`	(also JESUS LABRA AVILES)	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2025-07-23
`Person:notes`	(also JESUS ABRAHAM LABRA AVILES)	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8800`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8800		us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4zv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8800`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1vl`	2025-12-29
`Person:weakAlias`	CHUY LABRA	eng	us_ofac_sdn	`ofac-8800`	2023-04-20

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