Statements: Pedro Inzunza Noriega

Canonical ID: NK-8i4NNfUz7GmEA7zuvu75qi · 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:birthDate`	1962-11-24	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-06-14
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-06-14
`Person:fatherName`	Inzunza	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-06-14
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:id`	5f744dcd138389e8b966c784a64199940cd03bf1	eng	us_ofac_press_releases	`ofac-pr-4f7ba97bb0a567e7d1e623fbedc2f8c73fb722f9`	2025-10-28
`Person:id`	d767c94b26266c6c5cd8d69dadb18fdc0c2c05fc	eng	us_ofac_sdn	`ofac-46497`	2025-06-02
`Person:id`	5f744dcd138389e8b966c784a64199940cd03bf1		ext_us_ofac_press_releases	`NK-8i4NNfUz7GmEA7zuvu75qi`	2025-10-29
`Person:id`	3a154a9f39949e8cfdd5a56bc380eaaa9a9cecc8	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2025-02-23
`Person:id`	35380db1a954c25ddb73139fa1bcff0255dc51d9		us_trade_csl	`ofac-46497`	2024-05-07
`Person:idNumber`	IUNP621124HSLNRD01	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:lastName`	INZUNZA NORIEGA	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-06-14
`Person:motherName`	Noriega	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:name`	Pedro Inzunza Noriega	eng	us_ofac_press_releases	`ofac-pr-4f7ba97bb0a567e7d1e623fbedc2f8c73fb722f9`	2025-10-28
`Person:name`	Pedro Inzunza Noriega	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:name`	PEDRO INZUNZA NORIEGA	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-06-14
`Person:name`	INZUNZA NORIEGA, Pedro		us_trade_csl	`ofac-46497`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46497`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1952	eng	us_ofac_press_releases	`ofac-pr-4f7ba97bb0a567e7d1e623fbedc2f8c73fb722f9`	2025-10-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46497	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46497`	2023-12-06
`Person:topics`	sanction		us_trade_csl	`ofac-46497`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-06-28
`Person:uniqueEntityId`	EZ1LW9NK3AX5	eng	us_sam_exclusions	`usgsa-s4mrrjj22`	2024-12-03

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