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, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:address`	Culiacan	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:addressEntity`	`addr-ae78fb7fb06069f5d8a6409d5e3c88d12ea593a8`	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:birthDate`	1993-04-14	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:createdAt`	2024-10-07	eng	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	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:id`	34fa498a8b671a037f61f77023cd8d759bcc02d4	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2025-02-23
`Person:id`	50fa4d6b56aef3a9638b4e44ad0290fe0d69694c	eng	us_ofac_sdn	`ofac-48085`	2025-06-02
`Person:id`	b8b995a413af058150fdefa18b2d9f7343503479		us_trade_csl	`ofac-48085`	2024-05-07
`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_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`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:nationality`	mx	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48085`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48085	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48085`	2024-03-22
`Person:topics`	sanction		us_trade_csl	`ofac-48085`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7y`	2024-10-09
`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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