Statements: Efrain PEREZ PASUENGO

Canonical ID: NK-LA62aGg52b59nzBgdP9GR6 · 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:birthDate`	1954	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-14
`Person:firstName`	EFRAIN	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-14
`Person:firstName`	Efrain	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:id`	2465b578c6294cfe3e90e121b27ae2102665921b		us_trade_csl	`ofac-8802`	2024-05-07
`Person:id`	c56ab754279aa1783571851100c8cc945d21bca8	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-08-27
`Person:id`	96fd886a16fa9389a338ec0325edac56054d6301	eng	us_ofac_sdn	`ofac-8802`	2025-06-02
`Person:lastName`	PEREZ PASUENGO	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:lastName`	PEREZ PASUENGO	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-14
`Person:name`	EFRAIN PEREZ PASUENGO	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-14
`Person:name`	PEREZ PASUENGO, Efrain		us_trade_csl	`ofac-8802`	2024-05-07
`Person:name`	Efrain PEREZ PASUENGO	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8802`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8802	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8802`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-28