Statements: Alvaro SANCHEZ ESTEBAN

Canonical ID: NK-5uJLdqKFK8zFT9BNJWnxyL · 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`	1974-02-04		us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11927`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbgy`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbgy`	2024-06-14
`Person:firstName`	ALVARO	eng	us_sam_exclusions	`usgsa-s4mr3qbgy`	2024-06-14
`Person:firstName`	Alvaro	eng	us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:id`	c65839a5aa0805bb90283ba95d69f5c478211ac6		us_trade_csl	`ofac-11927`	2026-01-06
`Person:id`	f10b1db0e296c5da3a1521d6db7be346646d02ae		us_ofac_sdn	`ofac-11927`	2026-01-06
`Person:id`	0f3a69d0243017d1ce933a3448cee40d78fafeac		us_sam_exclusions	`usgsa-s4mr3qbgy`	2026-01-06
`Person:lastName`	SANCHEZ ESTEBAN	eng	us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:lastName`	SANCHEZ ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3qbgy`	2024-06-14
`Person:name`	Alvaro SANCHEZ ESTEBAN	eng	us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:name`	SANCHEZ ESTEBAN, Alvaro		us_trade_csl	`ofac-11927`	2024-05-07
`Person:name`	ALVARO SANCHEZ ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3qbgy`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11927`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11927		us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:taxNumber`	SAEA740214	eng	us_ofac_sdn	`ofac-11927`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbgy`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11927`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11927`	2023-04-20

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