Statements: Ana Paulina BARAJAS 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`	Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-25698`	2026-01-26
`Person:address`	Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-25698`	2026-01-26
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2025-12-29
`Person:address`	Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-25698`	2026-01-26
`Person:addressEntity`	`addr-2a7fa80b22dc1d8795a67b97b49c362dfbe41faf`		us_ofac_sdn	`ofac-25698`	2026-01-26
`Person:addressEntity`	`addr-7a1ccd257d5c1a1ba1b704d7fd244d14a2d599df`		us_ofac_sdn	`ofac-25698`	2026-01-26
`Person:addressEntity`	`addr-5bdbed2367045c7894ae8326d5c515aa2328923f`		us_ofac_sdn	`ofac-25698`	2026-01-26
`Person:alias`	Paulina SAHD	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:birthDate`	1984-10-03		us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-14
`Person:fatherName`	BARAJAS	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:firstName`	ANA PAULINA	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	2024-06-14
`Person:firstName`	Paulina	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:firstName`	PAULINA	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2024-06-14
`Person:firstName`	Ana	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:id`	357b212f4cdd2bd2b70b87b04db8cab584abd717		us_trade_csl	`ofac-25698`	2026-01-06
`Person:id`	bf3eb0d81d48d439043d2894bddde4f846a35b66		us_sam_exclusions	`usgsa-s4mr8w5hp`	2026-01-06
`Person:id`	84d36899cbc3bb0896cc96dac80e9677b89f4378		us_sam_exclusions	`usgsa-s4mr8w6pg`	2026-01-06
`Person:id`	5facf5d997355793525f61e3e5984f34d4677d47		us_ofac_sdn	`ofac-25698`	2026-01-26
`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`	BARAJAS SAHD, Ana Paulina		us_trade_csl	`ofac-25698`	2024-05-07
`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`	Ana Paulina BARAJAS SAHD	eng	us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:notes`	(also ANA PAULINA BARAJAS SAHD)	eng	us_sam_exclusions	`usgsa-s4mr8w6pg`	2025-07-23
`Person:notes`	(also PAULINA SAHD)	eng	us_sam_exclusions	`usgsa-s4mr8w5hp`	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		us_ofac_sdn	`ofac-25698`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-25698`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w6pg`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-25698`	2023-04-20

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