Statements: Ramon Ignacio PAEZ SOTO

Canonical ID: NK-BFJik9DqbnmEb9jMjJ8xGw · 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:birthDate`	1973-07-31	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15255`	2024-11-13
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:id`	80393ce111a2972fd081bdeead3a34d27dba444c	eng	us_ofac_sdn	`ofac-15255`	2025-06-02
`Person:lastName`	PAEZ SOTO	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:middleName`	Ignacio	eng	us_ofac_sdn	`ofac-15255`	2024-10-11
`Person:name`	Ramon Ignacio PAEZ SOTO	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15255`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15255	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:weakAlias`	PAEZ Nachillo	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:weakAlias`	EL MORENO	eng	us_ofac_sdn	`ofac-15255`	2023-04-20
`Person:weakAlias`	Nacho PAEZ	eng	us_ofac_sdn	`ofac-15255`	2023-04-20