Statements: Xeyda Del Refugio FOUBERT CADENA

Canonical ID: NK-JyibsvRv5EH7qpChMxDLKD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-49026`	2026-01-26
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2025-12-29
`Person:addressEntity`	`addr-38b150f76dc02007ceb548408d06a15bc9b09f45`		us_ofac_sdn	`ofac-49026`	2026-01-26
`Person:birthDate`	1980-07-02		us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:country`	mx		us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:fatherName`	FOUBERT	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:firstName`	XEYDA DEL REFUGIO	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:firstName`	Xeyda	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:gender`	female		us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:id`	a0a404f09ad79803b86f3e45d1032f911c58dfbf		us_sam_exclusions	`usgsa-s4mrtl8vr`	2026-01-06
`Person:id`	05dd0dc40fe1fe09bc7fa7bf7e6ec2dcb7bd175f		us_trade_csl	`ofac-49026`	2026-01-06
`Person:id`	0a687cc026501d0ff88910ba40f21cc347bd65ee		us_ofac_sdn	`ofac-49026`	2026-01-26
`Person:idNumber`	FOCX800702MJCBDY03	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:lastName`	FOUBERT CADENA	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:middleName`	Del Refugio	eng	us_ofac_sdn	`ofac-49026`	2024-10-11
`Person:motherName`	CADENA	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:name`	FOUBERT CADENA, Xeyda Del Refugio		us_trade_csl	`ofac-49026`	2024-07-16
`Person:name`	Xeyda Del Refugio FOUBERT CADENA	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:name`	XEYDA DEL REFUGIO FOUBERT CADENA	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49026`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49026		us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8vr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49026`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:uniqueEntityId`	K6SLW7CMQYL8	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-12-03

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