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	eng	us_ofac_sdn	`ofac-15490`	2026-01-26
`Person:address`	CIUDAD ACUNA, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2025-12-29
`Person:address`	CIUDAD ACUNA, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-12-29
`Person:addressEntity`	`addr-50b9fd9c43422c045d930932a7cd4c568312b104`		us_ofac_sdn	`ofac-15490`	2026-01-26
`Person:birthDate`	1973-12-30		us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	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:citizenship`	mx		us_ofac_sdn	`ofac-15490`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:createdAt`	2013-05-14		us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`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:id`	e5636a52d72b51e90b9b58312be18d09190cc800		us_ofac_sdn	`ofac-15490`	2026-01-26
`Person:id`	9615af6ea0c52b38a868a0a9725371e21afd12c2		us_sam_exclusions	`usgsa-s4mr48xqb`	2026-01-06
`Person:id`	3aeafa129c77f240d257ec30743c4bdd752cdd1e		us_sam_exclusions	`usgsa-s4mrvs4wz`	2026-01-06
`Person:id`	f7d120666919625ab9d555ea63182b25b83175d1		us_trade_csl	`ofac-15490`	2026-01-06
`Person:idNumber`	AAPA731230HCLNRL07	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:lastName`	ANDRADE PARRA	eng	us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:lastName`	ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mr48xqb`	2024-06-14
`Person:lastName`	ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:name`	ALFREDO ANDRADE PARRA	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21
`Person:name`	ANDRADE PARRA, Alfredo		us_trade_csl	`ofac-15490`	2024-05-07
`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:nationality`	mx		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		us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15490`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15490`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48xqb`	2025-12-29
`Person:uniqueEntityId`	X2QXSZPR26E9	eng	us_sam_exclusions	`usgsa-s4mrvs4wz`	2025-02-21

Previous
1 - 36 of 36
Next