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	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2025-12-29
`Person:address`	Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico	eng	us_ofac_sdn	`ofac-11723`	2026-01-26
`Person:address`	c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal	eng	us_ofac_sdn	`ofac-11723`	2026-01-26
`Person:addressEntity`	`addr-6a935a52fc5ccc90e94a60ea5757bb103b7eacc9`		us_ofac_sdn	`ofac-11723`	2026-01-26
`Person:addressEntity`	`addr-55a7c1857c29c7c55688bc56254c5bfe0d9e79f3`		us_ofac_sdn	`ofac-11723`	2026-01-26
`Person:birthDate`	1953-01-22		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		us_ofac_sdn	`ofac-11723`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:createdAt`	2011-08-23		us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3rd1k`	2024-06-14
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:id`	06fa4492a96b79d6a1a97018f993ebddb90c6658		us_sam_exclusions	`usgsa-s4mr3rd1k`	2026-01-06
`Person:id`	6fb061c4ee564e75d5e99b5d814c212f89f17625		us_ofac_sdn	`ofac-11723`	2026-01-26
`Person:id`	dac0522ffc7b649c2a0b56573292a4783c21f404		us_trade_csl	`ofac-11723`	2026-01-06
`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`	Alejandro DE ICAZA LOZANO	eng	us_ofac_sdn	`ofac-11723`	2023-04-20
`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:nationality`	mx		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		us_ofac_sdn	`ofac-11723`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd1k`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11723`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11723`	2023-04-20

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