Statements: JESUS LABRA AVILES

Canonical ID: NK-3J2mY2jZR2EoRUS86XPUZu · Entity type: Person (reference)

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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	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`Person:firstName`	JESUS LABRA	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`Person:firstName`	Jesus Abraham	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:firstName`	JESUS ABRAHAM	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`Person:firstName`	Jesus Labra	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:id`	4e45d45a5d4d81b8d31874e4babf1f7a70ce35cd	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2025-07-23
`Person:id`	0f5036df23639a3f71e2b884e49648e04d6f9a18	eng	us_ofac_sdn	`ofac-8800`	2025-06-02
`Person:id`	55f8c89ef9eb47a09fa1eae994ad6b22c0e341e4		us_trade_csl	`ofac-8800`	2024-05-07
`Person:id`	74e7795498d1544b0cb144bc64a8998ef76a3fd2	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2025-07-23
`Person:lastName`	LABRA AVILES	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:lastName`	LABRA AVILES	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-14
`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:name`	JESUS LABRA AVILES	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-14
`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 Abraham LABRA AVILES	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8800`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8800`	2025-07-17
`Person:weakAlias`	CHUY LABRA	eng	us_ofac_sdn	`ofac-8800`	2023-04-20

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