Statements: Cesar Elias Lopez Araujo

Canonical ID: NK-D7yFNUZLY7PGDyxWgTQVUi · 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
`LegalEntity:address`	Culiacan Sinaloa Mexico		tw_shtc	`tw-shtc-9960cf49d84f63cae5e4f5bba78224dd26235867`	2025-12-20
`Person:address`	Culiacan	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:addressEntity`	`addr-2334e51c75fcf159a00cd551ce6e17a53865333b`	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:birthDate`	1981-02-27	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:fatherName`	LOPEZ	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`LegalEntity:id`	42ee21e100421ea59fdbeb46877101435ab08cb6		tw_shtc	`tw-shtc-9960cf49d84f63cae5e4f5bba78224dd26235867`	2025-12-20
`Person:id`	e3297c53d867eb69a7dbcc6cd05461463abaeec0		ext_us_ofac_press_releases	`NK-D7yFNUZLY7PGDyxWgTQVUi`	2025-12-22
`Person:id`	357743b8859a5b943c0eff792a474d4a18093938		us_trade_csl	`ofac-54925`	2025-10-06
`Person:id`	9f7126ab95f2ba61da2fcf97b2f10bb9ee736a46	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:idNumber`	LOAC810227HSLPRS03	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:middleName`	Elias	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:motherName`	ARAUJO	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:name`	LOPEZ ARAUJO, Cesar Elias		us_trade_csl	`ofac-54925`	2025-10-06
`Person:name`	Cesar Elias LOPEZ ARAUJO	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`LegalEntity:name`	LOPEZ ARAUJO, Cesar Elias		tw_shtc	`tw-shtc-9960cf49d84f63cae5e4f5bba78224dd26235867`	2025-12-20
`Person:name`	Cesar Elias Lopez Araujo	eng	ext_us_ofac_press_releases	`NK-D7yFNUZLY7PGDyxWgTQVUi`	2025-12-22
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54925	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0272	eng	ext_us_ofac_press_releases	`NK-D7yFNUZLY7PGDyxWgTQVUi`	2025-12-22
`Person:taxNumber`	LOAC810227EM4	eng	us_ofac_sdn	`ofac-54925`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9960cf49d84f63cae5e4f5bba78224dd26235867`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-54925`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54925`	2025-10-06

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