Statements: Franco Arturo PELAYO MENDOZA

Canonical ID: NK-CZdQvZa4XbezswqgHVQNqP · 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`	Paseo Playas de Tijuana 317, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14
`Person:address`	c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle Juan Covarrubias, Colonia Los Altos, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:addressEntity`	`addr-607c45343fc76bf22100b55d914ecc4545c50033`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-5c757a3f0bef8a64d57b27f6809721d71f058b62`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-511942f1a5c44ed5666676125225872bc13b9107`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-969c4b3ea1dccef4640b8545a8eefcd2e830413f`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-d862a9a93cdf86e3263c23ae3288e9a35df9d6d0`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-4e89d8efb66204324dbaf041446e243a55e66464`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-d97c0a94e8308e15d1a423abfd98f510889badc8`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:addressEntity`	`addr-2c4de0cbd83e30c8461d84bf52d386a3600dd039`	eng	us_ofac_sdn	`ofac-9982`	2023-11-02
`Person:birthDate`	1953-02-02	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:birthPlace`	Casimiro Castillo, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:createdAt`	2006-10-02	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14
`Person:firstName`	FRANCO ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14
`Person:firstName`	Franco Arturo	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:id`	26c14b31f1e5687d359f8c2290c5dc81c01273f7	eng	us_ofac_sdn	`ofac-9982`	2025-06-02
`Person:id`	cc8158a92198298a1b45dcc41773739e64c62604	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-28
`Person:id`	54c1d86760ca7ffeeb0a396643c86eb6b9f82940		us_trade_csl	`ofac-9982`	2024-05-07
`Person:lastName`	PELAYO MENDOZA	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:lastName`	PELAYO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14
`Person:name`	FRANCO ARTURO PELAYO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14
`Person:name`	Franco Arturo PELAYO MENDOZA	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:name`	PELAYO MENDOZA, Franco Arturo		us_trade_csl	`ofac-9982`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9982`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9982	eng	us_ofac_sdn	`ofac-9982`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9982`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9982`	2023-04-20

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