Statements: Cesar GASTELUM SERRANO

Canonical ID: NK-8GbQiCSfFVZ3VR9UPmz7rX · 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`	Culiacan	eng	us_ofac_sdn	`ofac-17110`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr4j51v`	2025-12-29
`Person:addressEntity`	`addr-66fbaccd6508c8e71eaca7334c155c8c1808a1ee`		us_ofac_sdn	`ofac-17110`	2023-11-02
`Person:birthDate`	1968-04-30		us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:birthPlace`	Sinaloa, Culiacan, Mexico	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr4j51v`	2024-06-14
`Person:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j51v`	2024-06-14
`Person:firstName`	CESAR	eng	us_sam_exclusions	`usgsa-s4mr4j51v`	2024-06-14
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:id`	29d56a584b5d33c160323366716c42cb24d21ee9		us_sam_exclusions	`usgsa-s4mr4j51v`	2026-01-06
`Person:id`	69834da6c5422c132e1e76ca6a220911e41d6567		us_trade_csl	`ofac-17110`	2026-01-06
`Person:id`	ea2ae1a45447c57a1347c9c4ea9908c3ed36b2de		us_ofac_sdn	`ofac-17110`	2026-01-06
`Person:idNumber`	GASC680430HSLSRS07	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:lastName`	GASTELUM SERRANO	eng	us_sam_exclusions	`usgsa-s4mr4j51v`	2024-06-14
`Person:lastName`	GASTELUM SERRANO	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:name`	Cesar GASTELUM SERRANO	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:name`	CESAR GASTELUM SERRANO	eng	us_sam_exclusions	`usgsa-s4mr4j51v`	2024-06-14
`Person:name`	GASTELUM SERRANO, Cesar		us_trade_csl	`ofac-17110`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17110`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17110		us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j51v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17110`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:weakAlias`	LA SENORA	eng	us_ofac_sdn	`ofac-17110`	2023-04-20

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