Statements: Alejandro DE ICAZA LOZANO

Canonical ID: NK-9HBJ99wwRLsqm7GGFLn5As · 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`	MEXICO, Distrito Federal, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:address`	Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza	eng	us_ofac_sdn	`ofac-11723`	2023-11-17
`Person:address`	c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	eng	us_ofac_sdn	`ofac-11723`	2023-11-17
`Person:addressEntity`	`addr-c11e248b760edcd1515b296be36c85eb9339b97d`	eng	us_ofac_sdn	`ofac-11723`	2023-11-02
`Person:addressEntity`	`addr-e94bd2df7100e46b4baad6db42f19268218bcba0`	eng	us_ofac_sdn	`ofac-11723`	2023-11-02
`Person:birthDate`	1953-01-22	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11723`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:createdAt`	2011-08-23	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:id`	dac0522ffc7b649c2a0b56573292a4783c21f404		us_trade_csl	`ofac-11723`	2024-05-07
`Person:id`	65466df44ef6c5e3db9b1cb488eace96bb2d77e9	eng	us_ofac_sdn	`ofac-11723`	2025-06-02
`Person:id`	a0f8ca7d87f4a6ae43bf3c8a22187fa503b43d71	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-28
`Person:idNumber`	IALA530122HDFCZL08	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:lastName`	DE ICAZA LOZANO	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:lastName`	DE ICAZA LOZANO	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:name`	DE ICAZA LOZANO, Alejandro		us_trade_csl	`ofac-11723`	2024-05-07
`Person:name`	ALEJANDRO DE ICAZA LOZANO	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:name`	Alejandro DE ICAZA LOZANO	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11723`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11723`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-28

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