Statements: Jorge Arturo LICON MUNOZ

Canonical ID: NK-EzYkf7rbeTzmAkbSi9GNmy · 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`	PRESIDIO, TX, USA	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-14
`Person:address`	c/o CORRALES SAN IGNACIO L.L.C., Presidio	eng	us_ofac_sdn	`ofac-9410`	2023-11-17
`Person:address`	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9410`	2023-11-17
`Person:addressEntity`	`addr-14f89a8ea46e3611f8bb882dae16df2bae821a08`	eng	us_ofac_sdn	`ofac-9410`	2023-11-02
`Person:addressEntity`	`addr-658510f9dec6116482fae722b69c314d2b2ea4fa`	eng	us_ofac_sdn	`ofac-9410`	2023-11-02
`Person:birthDate`	1974-05-17	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9410`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-14
`Person:country`	us	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:createdAt`	2011-08-23	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-14
`Person:firstName`	JORGE ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-14
`Person:firstName`	Jorge Arturo	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:id`	2f2db04a32b9e7cd184a697644b76564a8f601bb	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-28
`Person:id`	f2c5ad19709daae57b9f640a8745a7006f1ae04e	eng	us_ofac_sdn	`ofac-9410`	2025-06-02
`Person:id`	aad6c5264e55cd74870d2b90458de95175228564		us_trade_csl	`ofac-9410`	2024-05-07
`Person:idNumber`	A7800002 Border Crossing	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:idNumber`	LIMJ740517HCHCXR09	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:lastName`	LICON MUNOZ	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:lastName`	LICON MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-14
`Person:name`	JORGE ARTURO LICON MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-14
`Person:name`	LICON MUNOZ, Jorge Arturo		us_trade_csl	`ofac-9410`	2024-05-07
`Person:name`	Jorge Arturo LICON MUNOZ	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9410`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9410	eng	us_ofac_sdn	`ofac-9410`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd1f`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9410`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9410`	2023-04-20

Previous
1 - 29 of 29
Next