Statements: Griselda Margarita ARREDONDO PINZON

Canonical ID: NK-CkQYSWszqMQxztyaJRvbjm · 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`	PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:address`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:addressEntity`	`addr-6dc3dfeeb7c34e3c6812ce8de983ea6d9ba6deee`	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:birthDate`	1990-06-01	eng	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	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:fatherName`	ARREDONDO	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:firstName`	Griselda	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:firstName`	GRISELDA MARGARITA	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:id`	b3b6247eedb5cb262a60a57515658dcae2414042		us_trade_csl	`ofac-49025`	2024-07-16
`Person:id`	4036323930c47f2b210a9b5a0babfcb06d6d96ff	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2025-02-23
`Person:id`	b5a7f1505b97509f8f8acd4273d0d5b3f43cf97b	eng	us_ofac_sdn	`ofac-49025`	2025-06-02
`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	eng	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	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49025`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49025`	2024-07-16
`Person:uniqueEntityId`	JLDDHWJG7PJ3	eng	us_sam_exclusions	`usgsa-s4mrtl8vq`	2024-12-03

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