Statements: Jose Raul Nunez Rios

Canonical ID: NK-7K6aFVAVzdkgPcSb3L6mxt · 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
`LegalEntity:address`	Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:address`	Mazatlan	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:address`	MAZATLAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:addressEntity`	`addr-d09404a3e7382172cea162e53ba273d32df77750`	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`LegalEntity:alias`	El Lic		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:birthDate`	1981-10-11	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:fatherName`	Nunez	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:firstName`	JOSE RAUL	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:id`	a31dbd8d7d956350c71c52ba979b719a9f85782d		us_trade_csl	`ofac-54375`	2025-06-09
`Person:id`	c53d64d01b70186bff18f7c397c635fd1fa83f05		ext_us_ofac_press_releases	`NK-7K6aFVAVzdkgPcSb3L6mxt`	2025-09-18
`Person:id`	5aee6470a984c2b6ba7657cd0fe744e695694c97	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`LegalEntity:id`	9a3c38fe5ed5cf292e189c278ed7ad1d8279984c		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:id`	c53d64d01b70186bff18f7c397c635fd1fa83f05	eng	us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2025-09-05
`Person:id`	9e2458eb0beb4ba44d454c215f600681ff18e3a3	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:idNumber`	NURR811011HSLXSL01	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:lastName`	NUNEZ RIOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:middleName`	Raul	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:motherName`	Rios	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`LegalEntity:name`	NUNEZ RIOS, Jose Raul		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:name`	JOSE RAUL NUNEZ RIOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:name`	Jose Raul Nunez Rios	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:name`	NUNEZ RIOS, Jose Raul		us_trade_csl	`ofac-54375`	2025-06-09
`Person:name`	Jose Raul Nunez Rios	eng	us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2025-09-05
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54375	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0161	eng	us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54375`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:uniqueEntityId`	GG4QXXE1GAK4	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:weakAlias`	El Lic	eng	us_ofac_sdn	`ofac-54375`	2025-06-09

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