Statements: Onecimo Antonio AMAYA ALEMAN

Canonical ID: NK-5S8Xy4Ng7qptXSguGBqok6 · 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`	MEXICO CITY, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3rg2g`	2025-12-29
`Person:address`	c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-12168`	2023-11-17
`Person:address`	c/o COPY RED S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-12168`	2023-11-17
`Person:address`	Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana	eng	us_ofac_sdn	`ofac-12168`	2023-11-17
`Person:address`	c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City	eng	us_ofac_sdn	`ofac-12168`	2023-11-17
`Person:addressEntity`	`addr-e4cef0655a2ef27c546017aded81d2728a9d0584`		us_ofac_sdn	`ofac-12168`	2023-11-02
`Person:addressEntity`	`addr-5b3996ba1e77b96d43b7bc704187f6fde9355220`		us_ofac_sdn	`ofac-12168`	2023-11-02
`Person:addressEntity`	`addr-3ac1f4277d74f717d7f0e8c7ea86bba5072e7034`		us_ofac_sdn	`ofac-12168`	2023-11-02
`Person:addressEntity`	`addr-283d578a8170c40e1141ad7a2084a145a3f7e6d1`		us_ofac_sdn	`ofac-12168`	2023-11-02
`Person:birthDate`	1965-02-25		us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:birthPlace`	Aramberri, Nuevo Leon, Mexico	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12168`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg2g`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2g`	2024-06-14
`Person:firstName`	ONECIMO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3rg2g`	2024-06-14
`Person:firstName`	Onecimo Antonio	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:id`	91be5e1eab8f358e2860ce02f167774a1c66c4b2		us_trade_csl	`ofac-12168`	2026-01-06
`Person:id`	a07d2c11c9edd0196940b4c9adfa5a15a88912dd		us_sam_exclusions	`usgsa-s4mr3rg2g`	2026-01-06
`Person:id`	d50848387bc95a647fda2fdb43a5c0a810757e9a		us_ofac_sdn	`ofac-12168`	2026-01-06
`Person:idNumber`	210057967	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:idNumber`	AAAO650225HNLMLN03	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:lastName`	AMAYA ALEMAN	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:lastName`	AMAYA ALEMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg2g`	2024-06-14
`Person:name`	ONECIMO ANTONIO AMAYA ALEMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg2g`	2024-06-14
`Person:name`	AMAYA ALEMAN, Onecimo Antonio		us_trade_csl	`ofac-12168`	2024-05-07
`Person:name`	Onecimo Antonio AMAYA ALEMAN	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:passportNumber`	01190032480	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12168`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168		us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:taxNumber`	AAAO-650225	eng	us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12168`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12168`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2g`	2025-12-29

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