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	eng	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	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`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:gender`	male	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:id`	f1eaf35d87606607b298226695b9ce35080cd487	eng	us_ofac_sdn	`ofac-41898`	2025-06-02
`Person:idNumber`	PEUR510210HDFRRY09	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:motherName`	URIBE	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:name`	Raymundo PEREZ URIBE	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41898`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41898	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41898`	2023-05-09