Statements: Jose Jesus Jarquin Jarquin

Canonical ID: NK-Kfpq7rQ3jhNRduZhXoXCAp · 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`	MANZANILLO, COLIMA	eng	us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-12-29
`Person:address`	Manzanillo	eng	us_ofac_sdn	`ofac-32332`	2023-11-17
`Person:addressEntity`	`addr-5b40e018a753a6f41e3719e416d6ab39b412c258`		us_ofac_sdn	`ofac-32332`	2023-11-02
`Person:alias`	R32	eng	ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2025-12-31
`Person:birthDate`	1984-07-26		us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:birthPlace`	Ixtlahuacan de los Membrillos, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2025-12-31
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:fatherName`	JARQUIN	eng	us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:firstName`	JOSE JESUS	eng	us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:id`	51382a106c30ff3af6f4fdc5e0c8f49912d6166c		ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2026-01-06
`Person:id`	f68349891556736bcd25924b4ded1151c0cb6a98		us_trade_csl	`ofac-32332`	2026-01-06
`Person:id`	2c24385750f8253ab666bc4ab9b08fb8b9654cf7		us_sam_exclusions	`usgsa-s4mrvr2d5`	2026-01-06
`Person:id`	c1167df2e32f1c62629f83edfad31a685134f8f3		us_ofac_sdn	`ofac-32332`	2026-01-06
`Person:idNumber`	JAJJ840726HJCRRS04	eng	us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:lastName`	JARQUIN JARQUIN	eng	us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:middleName`	Jesus	eng	us_ofac_sdn	`ofac-32332`	2024-10-11
`Person:motherName`	JARQUIN	eng	us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:name`	JARQUIN JARQUIN, Jose Jesus		us_trade_csl	`ofac-32332`	2024-05-07
`Person:name`	JOSE JESUS JARQUIN JARQUIN	eng	us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:name`	Jose Jesus Jarquin Jarquin	eng	ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2025-12-31
`Person:name`	Jose Jesus JARQUIN JARQUIN	eng	us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32332`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0389		ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32332		us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32332`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32332`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-12-29
`Person:uniqueEntityId`	JD87YXH5L985	eng	us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:weakAlias`	R32	eng	us_ofac_sdn	`ofac-32332`	2023-04-20

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