Statements: Emiliano SANCHEZ MARTINEZ

Canonical ID: NK-JmSae4sddMuVqCQ5neFPqN · 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`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2025-12-29
`Person:addressEntity`	`addr-e8964d610081283a03f1df5525f8d6bb0b84f73f`	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:birthDate`	1980-11-23	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:birthPlace`	Tamuin, San Luis Potosi, Mexico	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-09-20
`Person:fatherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:firstName`	Emiliano	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:firstName`	EMILIANO	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:id`	78f30ac38a4425c244354e5eac0013b3ba2e7bf8	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2025-12-29
`Person:id`	9f04e50739ab35d2c49c48d2792881ee9ae72988	eng	us_ofac_sdn	`ofac-49062`	2025-06-02
`Person:id`	9c4eb4f111c40c1695e9c8bc9d38253af101c897		us_trade_csl	`ofac-49062`	2025-12-30
`Person:idNumber`	SAME801123HSPNRM06	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:lastName`	SANCHEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-09-20
`Person:motherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:name`	SANCHEZ MARTINEZ, Emiliano		us_trade_csl	`ofac-49062`	2024-07-16
`Person:name`	EMILIANO SANCHEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-09-20
`Person:name`	Emiliano SANCHEZ MARTINEZ	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49062`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49062	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:topics`	sanction		us_trade_csl	`ofac-49062`	2025-12-30
`Person:uniqueEntityId`	K75LXM252FP1	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-12-03

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