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
`Person:address`	Mazatlan, Sinaloa	eng	us_ofac_sdn	`ofac-54375`	2026-01-26
`LegalEntity:address`	Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:address`	MAZATLAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-12-29
`Person:addressEntity`	`addr-c00d114476142a0fc50e91c4a3ad0760eb131709`		us_ofac_sdn	`ofac-54375`	2026-01-26
`Person:birthDate`	1981-10-11		us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:country`	mx		us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:createdAt`	2025-09-18		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		us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:id`	a31dbd8d7d956350c71c52ba979b719a9f85782d		us_trade_csl	`ofac-54375`	2026-01-06
`Person:id`	113bb7ca99ab9a6d4190d53811c29fb4ce80b924		ext_us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2026-01-06
`Person:id`	4bbe074293472a5360b326521c3152a431344ac2		us_ofac_sdn	`ofac-54375`	2026-01-26
`Person:id`	920dd17e3d8e60af9e39100b561aaf168f8d9d8a		us_sam_exclusions	`usgsa-s4mrwvjjw`	2026-01-06
`LegalEntity:id`	ecfbc4619c44b922ca2a64476907488d1e370979		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-11-12
`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
`Person:name`	Jose Raul Nunez 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`	NUNEZ RIOS, Jose Raul		us_trade_csl	`ofac-54375`	2025-06-09
`Person:name`	JOSE RAUL NUNEZ RIOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:name`	Jose Raul Nunez Rios	eng	ext_us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54375`	2025-06-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0161		ext_us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54375		us_ofac_sdn	`ofac-54375`	2025-06-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54375`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54375`	2025-06-09
`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
`LegalEntity:weakAlias`	El Lic		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-11-12

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