Statements: Abigail TAPIA ORTEGA

Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · 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`	SAUCILLO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:address`	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9393`	2023-11-17
`Person:address`	Avenida Novena No. 47, Saucillo	eng	us_ofac_sdn	`ofac-9393`	2023-11-17
`Person:addressEntity`	`addr-e38f220fea09b1f26b301108c7e66537c9582f98`	eng	us_ofac_sdn	`ofac-9393`	2023-11-02
`Person:addressEntity`	`addr-7d16e8478d432212ef750ad060876b570e4dd978`	eng	us_ofac_sdn	`ofac-9393`	2023-11-02
`Person:alias`	Abigail TAPIA ORTEGA DE ARRIOLA	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:birthDate`	1974-09-23	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:birthPlace`	Mexico City, Mexico	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9393`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2024-06-14
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:firstName`	Abigail	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:firstName`	ABIGAIL	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2024-06-14
`Person:firstName`	ABIGAIL	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:id`	ed86a0c3875ce9e39e51cbeb4205351787a0bab6		us_trade_csl	`ofac-9393`	2024-05-07
`Person:id`	2ac91d24070c6cc66062e9114e61106ae506a10d	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2025-07-23
`Person:id`	cfaee157ebcbc897d35b40cf586edcf951fccca5	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2025-07-23
`Person:id`	ba68384177b3a7d21eccb1006359f08968c4feb5	eng	us_ofac_sdn	`ofac-9393`	2025-06-02
`Person:lastName`	TAPIA ORTEGA	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:lastName`	TAPIA ORTEGA DE ARRIOLA	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2024-06-14
`Person:lastName`	TAPIA ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:lastName`	TAPIA ORTEGA DE ARRIOLA	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:name`	ABIGAIL TAPIA ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:name`	ABIGAIL TAPIA ORTEGA DE ARRIOLA	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2024-06-14
`Person:name`	Abigail TAPIA ORTEGA	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:name`	TAPIA ORTEGA, Abigail		us_trade_csl	`ofac-9393`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:notes`	(also ABIGAIL TAPIA ORTEGA DE ARRIOLA)	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2025-07-23
`Person:notes`	(also ABIGAIL TAPIA ORTEGA)	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9393`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393	eng	us_ofac_sdn	`ofac-9393`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9393`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9393`	2023-04-20

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