Statements: Boarnerges SANCHEZ NOLASCO

Canonical ID: NK-EmrYcnop8rBdH9Hg55C7mM · 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`	1976-07-02		us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:birthPlace`	Hato Mayor, Dominican Republic	eng	us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:country`	do		us_sam_exclusions	`usgsa-s4mr9lhy1`	2024-06-14
`Person:country`	do		us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhy1`	2024-06-14
`Person:fatherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:firstName`	BOARNERGES	eng	us_sam_exclusions	`usgsa-s4mr9lhy1`	2024-06-14
`Person:firstName`	Boarnerges	eng	us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:id`	b285004e8983fec93e3351ef7b1c5e9a6df10783		us_trade_csl	`ofac-26143`	2026-01-06
`Person:id`	e8fbb75a3cd0e08b142305ecb39d7ca57aa0f275		us_sam_exclusions	`usgsa-s4mr9lhy1`	2026-01-06
`Person:id`	e11d9bd7e6c2eec58007f14f9942ee05b9494bf6		us_ofac_sdn	`ofac-26143`	2026-01-06
`Person:idNumber`	001-1595659-1	eng	us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:lastName`	SANCHEZ NOLASCO	eng	us_sam_exclusions	`usgsa-s4mr9lhy1`	2024-06-14
`Person:motherName`	NOLASCO	eng	us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:name`	Boarnerges SANCHEZ NOLASCO	eng	us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:name`	BOARNERGES SANCHEZ NOLASCO	eng	us_sam_exclusions	`usgsa-s4mr9lhy1`	2024-06-14
`Person:name`	SANCHEZ NOLASCO, Boarnerges		us_trade_csl	`ofac-26143`	2024-05-07
`Person:nationality`	do		us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26143`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26143		us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhy1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26143`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26143`	2025-12-30
`Person:weakAlias`	WARNEL	eng	us_ofac_sdn	`ofac-26143`	2023-04-20

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