Statements: Raul Decuir Garcia

Canonical ID: NK-KiaLSXJ4kEgthz4p5FZAZq · 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`	La Burra	eng	ext_us_ofac_press_releases	`ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5`	2025-12-31
`Person:birthDate`	1971-03-14		us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-01-23
`Person:country`	mx		us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5`	2025-12-31
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-01-23
`Person:fatherName`	Decuir	eng	us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-01-23
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:gender`	male		us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:id`	295dfad7eda2fc6af6694d32502862a40fe022be		us_trade_csl	`ofac-51394`	2026-01-06
`Person:id`	9f686b9125e0af096348a40fa5200f1e0610a32c		ext_us_ofac_press_releases	`ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5`	2026-01-06
`Person:id`	646da292696749f1fc27b46a28f1987f98c95a66		us_ofac_sdn	`ofac-51394`	2026-01-06
`Person:id`	ff3cd1235c5c153636fd9689f57d3ff283773d4b		us_sam_exclusions	`usgsa-s4mrvjr9z`	2026-01-06
`Person:idNumber`	DEGR710314HVZCRL01	eng	us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:lastName`	DECUIR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-01-23
`Person:motherName`	Garcia	eng	us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:name`	Raul Decuir Garcia	eng	us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:name`	RAUL DECUIR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-01-23
`Person:name`	Raul Decuir Garcia	eng	ext_us_ofac_press_releases	`ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5`	2025-12-31
`Person:name`	DECUIR GARCIA, Raul		us_trade_csl	`ofac-51394`	2024-11-26
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51394`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51394		us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2729		ext_us_ofac_press_releases	`ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-51394`	2024-11-26
`Person:topics`	sanction		us_trade_csl	`ofac-51394`	2025-12-30
`Person:uniqueEntityId`	TKA6ZNA4MXZ7	eng	us_sam_exclusions	`usgsa-s4mrvjr9z`	2025-01-23
`Person:weakAlias`	La Burra	eng	us_ofac_sdn	`ofac-51394`	2024-11-26

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