Statements: Griselda Margarita ARREDONDO PINZON

Canonical ID: NK-CkQYSWszqMQxztyaJRvbjm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-49025`	2026-01-26
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2025-12-29
`Person:addressEntity`	`addr-9197cf00e627de7bb861e05783a6d47b0a1e1a24`		us_ofac_sdn	`ofac-49025`	2026-01-26
`Person:birthDate`	1990-06-01		us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:birthPlace`	Puerto Vallarta, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:country`	mx		us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:fatherName`	ARREDONDO	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:firstName`	GRISELDA MARGARITA	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:firstName`	Griselda	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:gender`	female		us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:id`	b3b6247eedb5cb262a60a57515658dcae2414042		us_trade_csl	`ofac-49025`	2026-01-06
`Person:id`	857e2320d601d87987ffe523a57412f93ab60af0		us_ofac_sdn	`ofac-49025`	2026-01-26
`Person:id`	699d137d3808e92f0f537c71319459c4bc70aef6		us_sam_exclusions	`usgsa-s4mrtl8vq`	2026-01-06
`Person:idNumber`	AEPG900601MJCRNR08	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:lastName`	ARREDONDO PINZON	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:middleName`	Margarita	eng	us_ofac_sdn	`ofac-49025`	2024-10-11
`Person:motherName`	PINZON	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:name`	GRISELDA MARGARITA ARREDONDO PINZON	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:name`	Griselda Margarita ARREDONDO PINZON	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:name`	ARREDONDO PINZON, Griselda Margarita		us_trade_csl	`ofac-49025`	2024-07-16
`Person:nationality`	mx		us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49025`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49025		us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:topics`	sanction		us_trade_csl	`ofac-49025`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8vq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:uniqueEntityId`	JLDDHWJG7PJ3	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-12-03

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