Statements: Alfredo GASTELUM SERRANO

Canonical ID: NK-5mSqctXchbfH6WTUHP8vVB · 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`	1971-08-20		us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:firstName`	ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:id`	9a8bcd610d5903aa08a62040c9ce21e514d74c60		us_ofac_sdn	`ofac-17112`	2026-01-06
`Person:id`	dc3e01b3a1402e3318a1bf19b3506b88162871cd		us_trade_csl	`ofac-17112`	2026-01-06
`Person:id`	a714e7e40832a78431e68c45585c5c29c7e8a6eb		us_sam_exclusions	`usgsa-s4mr4j522`	2026-01-06
`Person:idNumber`	GASA710820HSLSRL04	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:lastName`	GASTELUM SERRANO	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:lastName`	GASTELUM SERRANO	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:name`	ALFREDO GASTELUM SERRANO	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:name`	Alfredo GASTELUM SERRANO	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:name`	GASTELUM SERRANO, Alfredo		us_trade_csl	`ofac-17112`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17112`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17112		us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17112`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j522`	2025-12-29

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