Statements: Armando LOPEZ AISPURO

Canonical ID: NK-4YjRvvPhsiWYXthRJFdE3L · 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`	1969-10-27		us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15257`	2024-11-13
`Person:createdAt`	2013-05-08		us_sam_exclusions	`usgsa-s4mr48vcx`	2024-06-14
`Person:firstName`	Armando	eng	us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:firstName`	ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr48vcx`	2024-06-14
`Person:id`	8fd06a972d6926c5b9f314877ed68f75a07b9f10		us_sam_exclusions	`usgsa-s4mr48vcx`	2026-01-06
`Person:id`	9ebcef30913d29bb261cff658fe286dc8f4ca07e		us_ofac_sdn	`ofac-15257`	2026-01-06
`Person:id`	1bd5ad2ad3983fdabaaca13111bcd65e658be06b		us_trade_csl	`ofac-15257`	2026-01-06
`Person:lastName`	LOPEZ AISPURO	eng	us_sam_exclusions	`usgsa-s4mr48vcx`	2024-06-14
`Person:lastName`	LOPEZ AISPURO	eng	us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:name`	ARMANDO LOPEZ AISPURO	eng	us_sam_exclusions	`usgsa-s4mr48vcx`	2024-06-14
`Person:name`	Armando LOPEZ AISPURO	eng	us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:name`	LOPEZ AISPURO, Armando		us_trade_csl	`ofac-15257`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15257`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15257		us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15257`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15257`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48vcx`	2025-12-29