Statements: Sergio Isaias HERNANDEZ MAZON

Canonical ID: NK-4dxE7rssBTEuiVKCjbbJzp · 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`	NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-12-29
`Person:address`	Calle Estribo 3, Colonia El Rodeo, Nogales	eng	us_ofac_sdn	`ofac-37261`	2023-11-17
`Person:address`	NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-12-29
`Person:addressEntity`	`addr-a3fa133f3a235810d385ac6badebbbd618fe80a2`		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:birthDate`	1980-08-23		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:country`	mx		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-02-15
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-02-15
`Person:fatherName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:firstName`	SERGIO ISAIAS	eng	us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-02-15
`Person:firstName`	SERGIO ISAIAS	eng	us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-02-15
`Person:firstName`	Sergio	eng	us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:gender`	male		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:id`	7367d7da25622840fd5c4d7e1669c507ae11420b		us_sam_exclusions	`usgsa-s4mrvqhvh`	2026-01-06
`Person:id`	52d7a20384739cc13a3dca08af21da665f8ad049		us_trade_csl	`ofac-37261`	2026-01-06
`Person:id`	5355933ef252f6515787b1d603565d3d5bf89e31		us_ofac_sdn	`ofac-37261`	2026-01-06
`Person:id`	6eea644c0095321a84436cb861f72b09c950571d		us_sam_exclusions	`usgsa-s4mrvqgg8`	2026-01-06
`Person:idNumber`	HEMS800823HSRRZR07	eng	us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:lastName`	HERNANDEZ MAZON	eng	us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-02-15
`Person:lastName`	HERNANDEZ MAZON	eng	us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-02-15
`Person:middleName`	Isaias	eng	us_ofac_sdn	`ofac-37261`	2024-10-11
`Person:motherName`	MAZON	eng	us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:name`	SERGIO ISAIAS HERNANDEZ MAZON	eng	us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-02-15
`Person:name`	HERNANDEZ MAZON, Sergio Isaias		us_trade_csl	`ofac-37261`	2024-05-07
`Person:name`	Sergio Isaias HERNANDEZ MAZON	eng	us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:name`	SERGIO ISAIAS HERNANDEZ MAZON	eng	us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-02-15
`Person:nationality`	mx		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37261`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37261		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-37261`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37261`	2023-11-07
`Person:uniqueEntityId`	XSG2GE3UJQT1	eng	us_sam_exclusions	`usgsa-s4mrvqhvh`	2025-02-15
`Person:uniqueEntityId`	XSG2GE3UJQT1	eng	us_sam_exclusions	`usgsa-s4mrvqgg8`	2025-02-15
`Person:weakAlias`	Chavelo	eng	us_ofac_sdn	`ofac-37261`	2023-11-07

Previous
1 - 39 of 39
Next