Statements: Omar Alfredo JACOME DEL VALLE

Canonical ID: NK-HBRa6nhBXzr6XCNpdrYsP2 · 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`	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	eng	us_ofac_sdn	`ofac-11464`	2023-11-17
`Person:addressEntity`	`addr-f6e807196ee1692b4f89bf15d9c60417250e5137`	eng	us_ofac_sdn	`ofac-11464`	2023-11-02
`Person:birthDate`	1958-10-24	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:firstName`	Omar Alfredo	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:id`	ac902ab884d09d4e0e4d408d824762fc7cce0d82	eng	us_ofac_sdn	`ofac-11464`	2025-06-02
`Person:idNumber`	JAVO581024HDFCLM02	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:lastName`	JACOME DEL VALLE	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:name`	Omar Alfredo JACOME DEL VALLE	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11464`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11464	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11464`	2023-04-20
`Person:weakAlias`	EL PIOLO	eng	us_ofac_sdn	`ofac-11464`	2023-04-20