Statements: Alfredo ANDRADE PARRA

Canonical ID: NK-AtBH5fCnkwiUkVrsTefGUs · 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`	CIUDAD ACUNA, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:address`	Ciudad Acuna	eng	us_ofac_sdn	`ofac-15490`	2023-11-17
`Person:address`	CIUDAD ACUNA, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:addressEntity`	`addr-923d2c45c9ad5f3c113c06cf38f9580cbfa3b08f`	eng	us_ofac_sdn	`ofac-15490`	2023-11-02
`Person:birthDate`	1973-12-30	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:birthPlace`	Ciudad Acuna, Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15490`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:createdAt`	2013-05-14	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:firstName`	ALFREDO	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:firstName`	ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:id`	cf1770ec3774ad0c277a91203ae274adcbae9279	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-23
`Person:id`	00aa0f15878f7f1d3ecf69f6ceab28ba6768356e	eng	us_ofac_sdn	`ofac-15490`	2025-06-02
`Person:id`	f7d120666919625ab9d555ea63182b25b83175d1		us_trade_csl	`ofac-15490`	2024-05-07
`Person:id`	a6e25cbedd18213e5b443b9a6de1cf6e4bce3332	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-28
`Person:idNumber`	AAPA731230HCLNRL07	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:lastName`	ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:lastName`	ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:lastName`	ANDRADE PARRA	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:name`	ALFREDO ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:name`	Alfredo ANDRADE PARRA	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:name`	ALFREDO ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:name`	ANDRADE PARRA, Alfredo		us_trade_csl	`ofac-15490`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15490`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15490	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-15490`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-28
`Person:uniqueEntityId`	X2QXSZPR26E9	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21

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