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		us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r01d`	2025-12-29
`Person:createdAt`	2005-05-25		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`	2026-01-06
`Person:id`	283bd7683b3fd4d70f3d699a34a3cd22d90a306d		us_sam_exclusions	`usgsa-s4mr3r01d`	2026-01-06
`Person:id`	71923ef3cd325b28d64034987c3b4a6c19172a3a		us_ofac_sdn	`ofac-8802`	2026-01-06
`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_ofac_sdn	`ofac-8802`	2023-04-20
`Person:name`	PEREZ PASUENGO, Efrain		us_trade_csl	`ofac-8802`	2024-05-07
`Person:name`	EFRAIN PEREZ PASUENGO	eng	us_sam_exclusions	`usgsa-s4mr3r01d`	2024-06-14
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-8802`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r01d`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8802`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8802`	2023-04-20