Statements: Jesus Norberto Larranaga Herrera

Canonical ID: NK-DEJZjt2qz2vBp5NEAsfSyC · 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`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2025-12-29
`Person:address`	Culiacan	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:addressEntity`	`addr-ae78fb7fb06069f5d8a6409d5e3c88d12ea593a8`		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:birthDate`	1993-04-14		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:country`	mx		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:fatherName`	LARRANAGA	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:firstName`	JESUS NORBERTO	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:gender`	male		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:id`	8ef0306fe93dc0085f5e4c3378497a3f1529651b		ext_us_ofac_press_releases	`ofac-pr-956cd2e52f4e717d47bdb61545bbab8aaee751cf`	2026-01-06
`Person:id`	cc7273eb339f398a5b47877dc66d1843427984bb		us_ofac_sdn	`ofac-48085`	2026-01-06
`Person:id`	74582fb4c750076f2d8e9ecb0a5bd45a0455149f		us_sam_exclusions	`usgsa-s4mrtqy7y`	2026-01-06
`Person:id`	b8b995a413af058150fdefa18b2d9f7343503479		us_trade_csl	`ofac-48085`	2026-01-06
`Person:idNumber`	LAHJ930414HSLRRS06	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:lastName`	LARRANAGA HERRERA	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:middleName`	Norberto	eng	us_ofac_sdn	`ofac-48085`	2024-10-11
`Person:motherName`	HERRERA	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:name`	Jesus Norberto LARRANAGA HERRERA	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:name`	LARRANAGA HERRERA, Jesus Norberto		us_trade_csl	`ofac-48085`	2024-05-07
`Person:name`	JESUS NORBERTO LARRANAGA HERRERA	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:name`	Jesus Norberto Larranaga Herrera	eng	ext_us_ofac_press_releases	`ofac-pr-956cd2e52f4e717d47bdb61545bbab8aaee751cf`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48085`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2201		ext_us_ofac_press_releases	`ofac-pr-956cd2e52f4e717d47bdb61545bbab8aaee751cf`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48085		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:topics`	sanction		us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy7y`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48085`	2025-12-30
`Person:uniqueEntityId`	HFWYUTBAUZ97	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-12-03
`Person:weakAlias`	Treinta	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:weakAlias`	El 30	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:weakAlias`	Chuy	eng	us_ofac_sdn	`ofac-48085`	2024-03-22

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