Statements: Cenobio FLORES PACHECO

Canonical ID: NK-KHvBBkeZSoYBchuFrVTZBt · 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:alias`	Luis Fernando CASTRO VILLA	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:birthDate`	1974-11-13	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15252`	2024-11-13
`Person:createdAt`	2013-05-08	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2024-06-14
`Person:createdAt`	2013-05-08	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2024-06-14
`Person:firstName`	Cenobio	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:firstName`	CENOBIO	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2024-06-14
`Person:firstName`	LUIS FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2024-06-14
`Person:id`	bdbc90f303ecf50390ade9aa13b9116f4dd24e32	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2025-07-23
`Person:id`	d882024e985ee322754d4d303b1c4545de97e5e6		us_trade_csl	`ofac-15252`	2024-05-07
`Person:id`	392ac3748da135ba27edb89affe76fdeaef095d4	eng	us_ofac_sdn	`ofac-15252`	2025-06-02
`Person:id`	788b99802a2cdd1ff69da41968143e119d5bf86a	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2025-07-23
`Person:lastName`	FLORES PACHECO	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2024-06-14
`Person:lastName`	CASTRO VILLA	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2024-06-14
`Person:lastName`	FLORES PACHECO	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:lastName`	CASTRO VILLA	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:middleName`	Fernando	eng	us_ofac_sdn	`ofac-15252`	2024-10-11
`Person:name`	LUIS FERNANDO CASTRO VILLA	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2024-06-14
`Person:name`	FLORES PACHECO, Cenobio		us_trade_csl	`ofac-15252`	2024-05-07
`Person:name`	Cenobio FLORES PACHECO	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:name`	CENOBIO FLORES PACHECO	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2024-06-14
`Person:notes`	(also LUIS FERNANDO CASTRO VILLA)	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2025-07-23
`Person:notes`	(also CENOBIO FLORES PACHECO)	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15252`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15252	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48v87`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15252`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48v89`	2024-06-28
`Person:weakAlias`	CHECO	eng	us_ofac_sdn	`ofac-15252`	2023-04-20
`Person:weakAlias`	CHEKO	eng	us_ofac_sdn	`ofac-15252`	2023-04-20

Previous
1 - 32 of 32
Next