Statements: Felipe MORENO PEREZ

Canonical ID: NK-EVW6DErddkNUjdW9Af2HUK · 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`	c/o MOREXPRESS, S.A. DE C.V., Tapachula	eng	us_ofac_sdn	`ofac-11705`	2023-11-17
`Person:address`	TAPACHULA, CHIAPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14
`Person:addressEntity`	`addr-bd51ed6b08d8a60709301e2bbc8d1162dc49e4d3`	eng	us_ofac_sdn	`ofac-11705`	2023-11-02
`Person:birthDate`	1964-12-05	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:birthPlace`	Tapachula, Chiapas, Mexico	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11705`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14
`Person:createdAt`	2009-12-03	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14
`Person:firstName`	Felipe	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14
`Person:id`	7c6ce46cf8d2d1a1eb7342e052cab3ed1f53f2f9		us_trade_csl	`ofac-11705`	2024-05-07
`Person:id`	685304e33b88775c4c822e9f63c90ba127b18fb7	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-28
`Person:id`	6011dd7a54ee4a0980fff3d0a37160bca6d87193	eng	us_ofac_sdn	`ofac-11705`	2025-06-02
`Person:idNumber`	MOPF641205HCSRRL12	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:idNumber`	MOPF641205HCSRRL04	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:lastName`	MORENO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14
`Person:lastName`	MORENO PEREZ	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:name`	Felipe MORENO PEREZ	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:name`	MORENO PEREZ, Felipe		us_trade_csl	`ofac-11705`	2024-05-07
`Person:name`	FELIPE MORENO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11705`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11705`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11705`	2023-04-20

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