Statements: Esperanza Maria GONZALEZ MUNIZ

Canonical ID: NK-BQSVnpazLJ37dGxVbNuVWw · 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`	ALLENDE, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mr49x2d`	2025-12-29
`Person:address`	Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila	eng	us_ofac_sdn	`ofac-15861`	2026-01-26
`Person:address`	ALLENDE, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mrvs500`	2025-12-29
`Person:address`	Cinco Manantiales, Coahuila, Coahuila	eng	us_ofac_sdn	`ofac-15861`	2026-01-26
`Person:addressEntity`	`addr-b34693cb7e287189080f06c1776ca2ab1d2a943e`		us_ofac_sdn	`ofac-15861`	2026-01-26
`Person:addressEntity`	`addr-3dfaf5847c49d2fca88a1ba1158170bc5f2b79e4`		us_ofac_sdn	`ofac-15861`	2026-01-26
`Person:birthDate`	1970-01-23		us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15861`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:createdAt`	2013-08-02		us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-21
`Person:firstName`	ESPERANZA MARIA	eng	us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-21
`Person:firstName`	ESPERANZA MARIA	eng	us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-14
`Person:firstName`	Esperanza Maria	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:id`	583e682fe236fc08778b42f396399fb12d8ab7c6		us_ofac_sdn	`ofac-15861`	2026-01-26
`Person:id`	0d85d0765c3db8d89778ac4cd5211023ee6f583d		us_sam_exclusions	`usgsa-s4mr49x2d`	2026-01-06
`Person:id`	ed5fed4ef5d4ffe519d0537553a30acd5f3ab354		us_sam_exclusions	`usgsa-s4mrvs500`	2026-01-06
`Person:id`	24817a2e4243f5a3e431ee3033166333a0fb5c58		us_trade_csl	`ofac-15861`	2026-01-06
`Person:idNumber`	GOME700123MCLNXS05	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:lastName`	GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-21
`Person:lastName`	GONZALEZ MUNIZ	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:lastName`	GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-14
`Person:name`	ESPERANZA MARIA GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-21
`Person:name`	GONZALEZ MUNIZ, Esperanza Maria		us_trade_csl	`ofac-15861`	2024-05-07
`Person:name`	ESPERANZA MARIA GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mr49x2d`	2024-06-14
`Person:name`	Esperanza Maria GONZALEZ MUNIZ	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15861`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861		us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:taxNumber`	GOME700123SMA	eng	us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49x2d`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15861`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15861`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs500`	2025-12-29
`Person:uniqueEntityId`	XA7FPN2PP948	eng	us_sam_exclusions	`usgsa-s4mrvs500`	2025-02-21

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