Statements: Jose Luis CABRERA SARABIA

Canonical ID: NK-JRxQjptoPsgWhspAAvhUrj · 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`	1978-03-17		us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:createdAt`	2015-03-19		us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:id`	ed46ceb7233df11faa28a2b583acf549118604fe		us_sam_exclusions	`usgsa-s4mr4k5w7`	2026-01-06
`Person:id`	9665e8ebf00d5963b77990881521311928ae8e7c		us_trade_csl	`ofac-17148`	2026-01-06
`Person:id`	be2b5cd40643b33ad16f32024c24cdf7541fd3d3		us_ofac_sdn	`ofac-17148`	2026-01-06
`Person:lastName`	CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:lastName`	CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-14
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-17148`	2024-10-11
`Person:name`	CABRERA SARABIA, Jose Luis		us_trade_csl	`ofac-17148`	2024-05-07
`Person:name`	Jose Luis CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:name`	JOSE LUIS CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17148`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17148		us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:taxNumber`	CASL-780317-9M2	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k5w7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17148`	2025-12-30

Previous
1 - 21 of 21
Next