Statements: Raymundo Perez Uribe

Canonical ID: NK-Cs4XfoHSjSjFakjkFKFLDV · 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:birthDate`	1951-02-10		us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:birthPlace`	Mexico City, Mexico	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:country`	mx		us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14
`Person:fatherName`	PEREZ	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:firstName`	Raymundo	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:firstName`	RAYMUNDO	eng	us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:id`	7494f284964d3e17e850746eee3c7e6fb268d7f7		ext_us_ofac_press_releases	`ofac-pr-e0c0916f3234f83fe7385140d231398264459e1a`	2026-01-06
`Person:id`	78489a94edd54311cc34e867ee41dcbe4ce2757c		us_sam_exclusions	`usgsa-s4mrqm7sz`	2026-01-06
`Person:id`	c521afdee9c3ae3905cdba51a9bf97acc0bc2613		us_trade_csl	`ofac-41898`	2026-01-06
`Person:id`	46050b17f202878f7cc9d4b47cbc0e8f90a0ad4e		us_ofac_sdn	`ofac-41898`	2026-01-06
`Person:idNumber`	PEUR510210HDFRRY09	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:lastName`	PEREZ URIBE	eng	us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14
`Person:motherName`	URIBE	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:name`	Raymundo Perez Uribe	eng	ext_us_ofac_press_releases	`ofac-pr-e0c0916f3234f83fe7385140d231398264459e1a`	2025-12-31
`Person:name`	Raymundo PEREZ URIBE	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:name`	PEREZ URIBE, Raymundo		us_trade_csl	`ofac-41898`	2024-05-07
`Person:name`	RAYMUNDO PEREZ URIBE	eng	us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41898`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1467		ext_us_ofac_press_releases	`ofac-pr-e0c0916f3234f83fe7385140d231398264459e1a`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41898		us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-41898`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7sz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:uniqueEntityId`	H1A5NUN1UP35	eng	us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-12-03

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