Statements: Jeuri LIMON ELENES

Canonical ID: NK-FsAwnv2wvCFDFvTcDyAqAc · 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`	1976-04-28	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-06-14
`Person:fatherName`	LIMON	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:firstName`	Jeuri	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:firstName`	JEURI	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:id`	911cc6e1f9a9edb793b91f27d8f73b03cc080411	eng	us_ofac_sdn	`ofac-43843`	2025-06-02
`Person:id`	8e108829b9564fba9e883da3f7b9819b790cecf5	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2025-02-23
`Person:id`	a741ec81dd02dd3edf4d381e301027339e66be8b		us_trade_csl	`ofac-43843`	2024-05-07
`Person:idNumber`	LIEJ760428HSLMLR02	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:lastName`	LIMON ELENES	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-06-14
`Person:motherName`	ELENES	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:name`	LIMON ELENES, Jeuri		us_trade_csl	`ofac-43843`	2024-05-07
`Person:name`	Jeuri LIMON ELENES	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:name`	JEURI LIMON ELENES	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43843`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43843	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43843`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:uniqueEntityId`	F2YSSLSEQLN4	eng	us_sam_exclusions	`usgsa-s4mrqm3wj`	2024-12-03
`Person:weakAlias`	Fox	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:weakAlias`	Royal Nuevo	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:weakAlias`	Prude	eng	us_ofac_sdn	`ofac-43843`	2023-07-12
`Person:weakAlias`	Rzr	eng	us_ofac_sdn	`ofac-43843`	2023-07-12

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