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, Jalisco	eng	us_ofac_sdn	`ofac-49062`	2026-01-26
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrtl8w4`	2025-12-29
`Person:addressEntity`	`addr-583eb007bd5ddab6869f7b7b0525b5c1c5cac1ae`		us_ofac_sdn	`ofac-49062`	2026-01-26
`Person:birthDate`	1980-11-23		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		us_sam_exclusions	`usgsa-s4mrtl8w4`	2024-09-20
`Person:country`	mx		us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:createdAt`	2024-09-18		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		us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:id`	e9cbb09be0a052dfa227bc81a932fc522f18b408		us_sam_exclusions	`usgsa-s4mrtl8w4`	2026-01-06
`Person:id`	a1f733fc44c6de5f343983069dd2ec4d277a95f0		us_ofac_sdn	`ofac-49062`	2026-01-26
`Person:id`	17d211293d7ad1d171da530b7860c3f29377874d		us_trade_csl	`ofac-49062`	2026-01-06
`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		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		us_ofac_sdn	`ofac-49062`	2024-07-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8w4`	2025-12-29
`Person:topics`	sanction		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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