Statements: Mayra Gisel GONZALEZ CORDERO

Canonical ID: NK-7DNz8hQ3pUAKrfhGgmBA4Z · 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`	SAN LUIS RIO COLORADO, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:address`	San Luis Rio Colorado	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:addressEntity`	`addr-2b9e4b40c98d6751bf245411a0a64b8b2eab7b21`	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:birthDate`	1985-09-25	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:firstName`	MAYRA GISEL	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:firstName`	Mayra	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:id`	bea5ac24eb473d08aed839e042719cddbde516fe	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2025-02-23
`Person:id`	7492044746362c645839404cb3dd3299fd59f330		us_trade_csl	`ofac-48090`	2024-05-07
`Person:id`	9dad6db49ebde4e88136d6c57686690a540f7c5c	eng	us_ofac_sdn	`ofac-48090`	2025-06-02
`Person:idNumber`	GOCM850925MBCNRY07	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:lastName`	GONZALEZ CORDERO	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:middleName`	Gisel	eng	us_ofac_sdn	`ofac-48090`	2024-10-11
`Person:motherName`	CORDERO	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:name`	Mayra Gisel GONZALEZ CORDERO	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:name`	GONZALEZ CORDERO, Mayra Gisel		us_trade_csl	`ofac-48090`	2024-05-07
`Person:name`	MAYRA GISEL GONZALEZ CORDERO	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48090`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48090`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48090`	2024-03-22
`Person:uniqueEntityId`	HG3QTBYPL8D7	eng	us_sam_exclusions	`usgsa-s4mrtqy82`	2024-12-03

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