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	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:createdAt`	2015-03-19	eng	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	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:id`	9665e8ebf00d5963b77990881521311928ae8e7c		us_trade_csl	`ofac-17148`	2024-05-07
`Person:id`	2d3333c2629f5869e95e7264b9892c6423b9699f	eng	us_ofac_sdn	`ofac-17148`	2024-10-11
`Person:id`	6715298889f5c191bf370203cc3da2a3e4624506	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-28
`Person:lastName`	CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-14
`Person:lastName`	CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-17148`	2024-10-11
`Person:name`	Jose Luis CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:name`	CABRERA SARABIA, Jose Luis		us_trade_csl	`ofac-17148`	2024-05-07
`Person:name`	JOSE LUIS CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17148	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:taxNumber`	CASL-780317-9M2	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17148`	2025-05-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17148`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k5w7`	2024-06-28

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