Statements: PAULINA SAHD

Canonical ID: NK-GDQherXjqaJFNgxx4TpQbY · 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`	Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan	eng	us_ofac_sdn	`ofac-25698`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:address`	Perla # 3880, Colonia Res. Loma Bonita, Zapopan	eng	us_ofac_sdn	`ofac-25698`	2023-11-17
`Person:address`	Calle Alcamo 2870-501, Colonia Providencia, Guadalajara	eng	us_ofac_sdn	`ofac-25698`	2023-11-17
`Person:addressEntity`	`addr-4ee8ed96fbb1e0185bd69c94ff86f7332f8ae7f3`	eng	us_ofac_sdn	`ofac-25698`	2023-11-02
`Person:addressEntity`	`addr-51be32bdb5b22fcce56d1f64783ded3a6fea1930`	eng	us_ofac_sdn	`ofac-25698`	2023-11-02
`Person:addressEntity`	`addr-0ea25eb81683f1e3c31de1fa6a6a0be7c187e6fd`	eng	us_ofac_sdn	`ofac-25698`	2023-11-02
`Person:alias`	Paulina SAHD	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:birthDate`	1984-10-03	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-14
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:fatherName`	BARAJAS	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:firstName`	PAULINA	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-14
`Person:firstName`	Paulina	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:firstName`	ANA PAULINA	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:firstName`	Ana	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:id`	fbc3c6f1b59211a6b7b7e6ee796fab8ae0b67add	eng	us_ofac_sdn	`ofac-25698`	2025-06-02
`Person:id`	5141682ea74a23165881645d7e06cd5bcffd4307	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2025-07-23
`Person:id`	eb9d8ea7fff855965e0845d65fd861e9b8414908	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2025-07-23
`Person:id`	357b212f4cdd2bd2b70b87b04db8cab584abd717		us_trade_csl	`ofac-25698`	2024-05-07
`Person:idNumber`	BASA841003MJCRHN07	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:lastName`	SAHD	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:lastName`	BARAJAS SAHD	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:lastName`	SAHD	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-14
`Person:middleName`	Paulina	eng	us_ofac_sdn	`ofac-25698`	2024-10-11
`Person:motherName`	SAHD	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:name`	ANA PAULINA BARAJAS SAHD	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:name`	PAULINA SAHD	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-14
`Person:name`	BARAJAS SAHD, Ana Paulina		us_trade_csl	`ofac-25698`	2024-05-07
`Person:name`	Ana Paulina BARAJAS SAHD	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:notes`	(also PAULINA SAHD)	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2025-07-23
`Person:notes`	(also ANA PAULINA BARAJAS SAHD)	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25698`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25698	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-25698`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-28

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