Statements: JUAN RAMON DAVILA LOPEZ

Canonical ID: NK-Eydwey85QwZHH7JC5ggrY2 · 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`	Calle 22, Valle Hermoso	eng	us_ofac_sdn	`ofac-11934`	2023-11-17
`Person:addressEntity`	`addr-26ac414972c216c92cd1e7fd0bbf03069436cf4d`	eng	us_ofac_sdn	`ofac-11934`	2023-11-02
`Person:alias`	Antonio TORRES HERNANDEZ	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:alias`	David RUBIO CONDE	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:birthDate`	1978-08-31	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11934`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:firstName`	Jose Ramon	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:id`	3b2cb3b62253fde7e1f6959b833f54c511ab3e47	eng	us_ofac_sdn	`ofac-11934`	2025-06-02
`Person:idNumber`	DALR780831HBCVPM06	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:lastName`	RUBIO CONDE	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:lastName`	TORRES HERNANDEZ	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:lastName`	DAVILA LOPEZ	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:name`	Jose Ramon DAVILA LOPEZ	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11934`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934	eng	us_ofac_sdn	`ofac-11934`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11934`	2023-04-20

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