Statements: Alan Viramontes Sesteaga

Canonical ID: NK-8RifVnnXzGU4Kk5zxuG385 · 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`	SONORA, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:address`	Sonora	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`LegalEntity:address`	Sonora Mexico		tw_shtc	`tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7`	2025-09-17
`Person:addressEntity`	`addr-074660a8fb46c7ddb093fa5f45983ee551fc0007`	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`LegalEntity:alias`	Cochito		tw_shtc	`tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7`	2025-09-17
`Person:birthDate`	1977-12-18	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:country`	mx	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:fatherName`	Viramontes	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:firstName`	Alan	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:firstName`	ALAN	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`LegalEntity:id`	16e49ad14685075ac60f0e198f3bdd1ce727a604		tw_shtc	`tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7`	2025-09-17
`Person:id`	7de92735cf4c436b4c6aac467af70a2c9f2f0e4c	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:id`	853219fa9e86a78bf169ae1ba0104394f969e245		us_trade_csl	`ofac-52268`	2025-03-31
`Person:id`	995b9bd3f2956470d3e1d01adf46cc4f5ac185b3	eng	us_ofac_sdn	`ofac-52268`	2025-06-02
`Person:idNumber`	VISA771218HSRRSL03	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:lastName`	VIRAMONTES SESTEAGA	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:motherName`	Sesteaga	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:name`	VIRAMONTES SESTEAGA, Alan		us_trade_csl	`ofac-52268`	2025-03-31
`LegalEntity:name`	VIRAMONTES SESTEAGA, Alan		tw_shtc	`tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7`	2025-09-17
`Person:name`	ALAN VIRAMONTES SESTEAGA	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:name`	Alan Viramontes Sesteaga	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52268`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52268	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-52268`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:uniqueEntityId`	EJ3BPMPAKWV7	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`Person:weakAlias`	Cochito	eng	us_ofac_sdn	`ofac-52268`	2025-03-31

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