Statements: Xeyda Del Refugio FOUBERT CADENA

Canonical ID: NK-JyibsvRv5EH7qpChMxDLKD · 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-49026`	2024-07-16
`Person:address`	PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:addressEntity`	`addr-c2c4e44dfd04610e2659d10fcd0e2ce0c111c3cb`	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:birthDate`	1980-07-02	eng	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	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:createdAt`	2024-09-18	eng	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	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:id`	81f597e1f719c41c1ea42c68fa29ad0443abb918	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2025-02-23
`Person:id`	129c1848a688972f2796cc94c397da07538c86a5	eng	us_ofac_sdn	`ofac-49026`	2025-06-02
`Person:id`	05dd0dc40fe1fe09bc7fa7bf7e6ec2dcb7bd175f		us_trade_csl	`ofac-49026`	2024-07-16
`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`	Xeyda Del Refugio FOUBERT 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_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49026`	2024-07-16
`Person:topics`	sanction		us_trade_csl	`ofac-49026`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-09-20
`Person:uniqueEntityId`	K6SLW7CMQYL8	eng	us_sam_exclusions	`usgsa-s4mrtl8vr`	2024-12-03

Previous
1 - 29 of 29
Next