Statements: Jose Antonio SOTO GASTELUM

Canonical ID: NK-69kgDiZoHRwaLK8mMZKvLU · 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`	1967-03-24		us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-13171`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:createdAt`	2012-06-01		us_sam_exclusions	`usgsa-s4mr3rby6`	2024-06-14
`Person:firstName`	JOSE ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3rby6`	2024-06-14
`Person:firstName`	Jose Antonio	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:id`	78247444243657e6810f2b0640158124436a0d93		us_ofac_sdn	`ofac-13171`	2026-01-06
`Person:id`	4daf0929d836227497de4bc2486ee067d53fdc03		us_sam_exclusions	`usgsa-s4mr3rby6`	2026-01-06
`Person:id`	cae87a20dcc13c7384b29dc25c8a1706504f9f15		us_trade_csl	`ofac-13171`	2026-01-06
`Person:lastName`	SOTO GASTELUM	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:lastName`	SOTO GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rby6`	2024-06-14
`Person:name`	Jose Antonio SOTO GASTELUM	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:name`	JOSE ANTONIO SOTO GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rby6`	2024-06-14
`Person:name`	SOTO GASTELUM, Jose Antonio		us_trade_csl	`ofac-13171`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:passportNumber`	TJT000291379	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13171`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13171		us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rby6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13171`	2025-12-30

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