Statements: Israel Daniel Paez Vargas

Canonical ID: NK-A7Nt2FJ6N8teXrBSrpBGrT · 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
`LegalEntity:address`	Mexicali Baja California Mexico		tw_shtc	`tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba`	2025-09-17
`Person:address`	Mexicali	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:address`	MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:addressEntity`	`addr-7d69806a37df0d2cebe657f6839105ea85bf14fc`	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`LegalEntity:alias`	Tommy		tw_shtc	`tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba`	2025-09-17
`Person:birthDate`	1980-01-31	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:birthPlace`	Mexico City, Mexico	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:country`	mx	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:fatherName`	Paez	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:firstName`	Israel	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:firstName`	ISRAEL DANIEL	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:id`	732ec73d2f8ad2bb453417dbb36541a07dcef489	eng	us_ofac_sdn	`ofac-52045`	2025-06-02
`Person:id`	52ac102ba560b25e8209c58ef0ec5435b7822c70	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`LegalEntity:id`	bb34ef7ec43379ec27527ff936cbd8882a72c7d9		tw_shtc	`tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba`	2025-09-17
`Person:id`	2b17d9a9ee09fcd8a7fe8b1f6f1cd3e6d5133ae7		us_trade_csl	`ofac-52045`	2025-03-31
`Person:idNumber`	PAVl800131HDFZRS02	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:lastName`	PAEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:middleName`	Daniel	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:motherName`	Vargas	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:name`	Israel Daniel Paez Vargas	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`LegalEntity:name`	PAEZ VARGAS, Israel Daniel		tw_shtc	`tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba`	2025-09-17
`Person:name`	ISRAEL DANIEL PAEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:name`	PAEZ VARGAS, Israel Daniel		us_trade_csl	`ofac-52045`	2025-03-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52045`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52045	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:topics`	sanction		us_trade_csl	`ofac-52045`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52045`	2025-03-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba`	2025-09-17
`Person:uniqueEntityId`	EHQNBXUHM7C8	eng	us_sam_exclusions	`usgsa-s4mrw1zf5`	2025-04-03
`Person:weakAlias`	Tommy	eng	us_ofac_sdn	`ofac-52045`	2025-03-31

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