Statements: Daniela GOMEZ VELAZQUEZ

Canonical ID: NK-CpTeXowRXnCSc7UcfV5Vwh · 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`	CUERNAVACA, MORELOS	eng	us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-12-29
`Person:address`	Cuernavaca	eng	us_ofac_sdn	`ofac-19139`	2023-11-17
`Person:addressEntity`	`addr-4f16c6bde4c33c5d167431836c7c89703970a17a`		us_ofac_sdn	`ofac-19139`	2023-11-02
`Person:alias`	Daniela GOMEZ VELASQUEZ	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:birthDate`	1989-11-25		us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:birthPlace`	Poza Rica de Hidalgo, Veracruz, Mexico	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-19139`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20
`Person:fatherName`	GOMEZ	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:firstName`	Daniela	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:firstName`	DANIELA	eng	us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20
`Person:gender`	female		us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:id`	6c32f5e7a058fd2c85f24dafb98a826aa77d650d		us_trade_csl	`ofac-19139`	2026-01-06
`Person:id`	2a8c5cbb3339d6ba2385fac9aa13a0e8d988d114		us_ofac_sdn	`ofac-19139`	2026-01-06
`Person:id`	659e673d16d8306624b10f07efae6d086a70d05c		us_sam_exclusions	`usgsa-s4mrvrpl4`	2026-01-06
`Person:idNumber`	GOVD891125MVZMLN04	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:idNumber`	96088982044	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:idNumber`	96098907692	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:lastName`	GOMEZ VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20
`Person:motherName`	VELASQUEZ	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:motherName`	VELAZQUEZ	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:name`	DANIELA GOMEZ VELAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20
`Person:name`	Daniela GOMEZ VELAZQUEZ	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:name`	GOMEZ VELAZQUEZ, Daniela		us_trade_csl	`ofac-19139`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19139`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19139		us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:taxNumber`	GOVD891125EK6	eng	us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19139`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-19139`	2023-04-20
`Person:uniqueEntityId`	RGE4DABKPCD1	eng	us_sam_exclusions	`usgsa-s4mrvrpl4`	2025-02-20

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