Statements: Esther GODOY ARELLANO

Canonical ID: NK-GvThTgPAaNqTHkV3pTh4t8 · 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`	1968-07-26	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:birthPlace`	Jerez, Zacatecas, Mexico	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-06-14
`Person:fatherName`	GODOY	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:firstName`	ESTHER	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-06-14
`Person:firstName`	Esther	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:id`	240eceb844aedf4b3341ffc5271b92e5755e083d		us_trade_csl	`ofac-36260`	2024-05-07
`Person:id`	cc9e1d82a07cf4a28c4140b6dcf7f6a5c11dcf57	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2025-02-23
`Person:id`	b08665e61b72d3e525aa2d47065d1a58ca582ebc	eng	us_ofac_sdn	`ofac-36260`	2025-06-02
`Person:idNumber`	GOAE680726MZSDRS02	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:lastName`	GODOY ARELLANO	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-06-14
`Person:motherName`	ARELLANO	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:name`	ESTHER GODOY ARELLANO	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-06-14
`Person:name`	Esther GODOY ARELLANO	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:name`	GODOY ARELLANO, Esther		us_trade_csl	`ofac-36260`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-36260`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36260	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-36260`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36260`	2023-04-20
`Person:uniqueEntityId`	UKP8AKVMBXS1	eng	us_sam_exclusions	`usgsa-s4mrn6zys`	2024-12-03

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