Statements: Alfredo GASTELUM SERRANO

Canonical ID: NK-5mSqctXchbfH6WTUHP8vVB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-08-20	eng	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	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:firstName`	ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:id`	7660e2a62200c73e323a91212c05bce4759935c7	eng	us_ofac_sdn	`ofac-17112`	2025-06-02
`Person:id`	dc3e01b3a1402e3318a1bf19b3506b88162871cd		us_trade_csl	`ofac-17112`	2024-05-07
`Person:id`	0cfc73dc2e41e654dec054ed154bcb535cc40ad4	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-28
`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_ofac_sdn	`ofac-17112`	2023-04-20
`Person:name`	GASTELUM SERRANO, Alfredo		us_trade_csl	`ofac-17112`	2024-05-07
`Person:name`	ALFREDO GASTELUM SERRANO	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17112`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17112`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j522`	2024-06-28

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