Statements: Jose Santana Arredondo Beltran

Canonical ID: NK-LDdrtiSjrccFWTfSHZ5hfa · 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`	Culiacan	eng	us_ofac_sdn	`ofac-40380`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2025-12-29
`Person:addressEntity`	`addr-1091c624f86e3468e915240399dce93039d2b980`		us_ofac_sdn	`ofac-40380`	2023-11-02
`Person:birthDate`	1977-06-27		us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:fatherName`	ARREDONDO	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:firstName`	JOSE SANTANA	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:id`	6bf84f1799efe5846dfef625aa068ed3f1eeadc5		us_ofac_sdn	`ofac-40380`	2026-01-06
`Person:id`	3dabe4302d94675abf76869cd84a26703c494a04		ext_us_ofac_press_releases	`ofac-pr-c89466552bb7127a6b6dad853dc91a8f540d0243`	2026-01-06
`Person:id`	e52fcfdcbd3d3a0f66fffb8eedb1b33258b7053e		us_sam_exclusions	`usgsa-s4mrpc2ww`	2026-01-06
`Person:id`	77222add880d23ae49e743c4647906c3517c19d4		us_trade_csl	`ofac-40380`	2026-01-06
`Person:idNumber`	AEBS770627HSLRLN05	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:lastName`	ARREDONDO BELTRAN	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:middleName`	Santana	eng	us_ofac_sdn	`ofac-40380`	2024-10-11
`Person:motherName`	BELTRAN	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:name`	JOSE SANTANA ARREDONDO BELTRAN	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:name`	ARREDONDO BELTRAN, Jose Santana		us_trade_csl	`ofac-40380`	2024-05-07
`Person:name`	Jose Santana ARREDONDO BELTRAN	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:name`	Jose Santana Arredondo Beltran	eng	ext_us_ofac_press_releases	`ofac-pr-c89466552bb7127a6b6dad853dc91a8f540d0243`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40380`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40380		us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1288		ext_us_ofac_press_releases	`ofac-pr-c89466552bb7127a6b6dad853dc91a8f540d0243`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2ww`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40380`	2025-12-30
`Person:uniqueEntityId`	XUWDXV7HWQ87	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-12-03

Previous
1 - 32 of 32
Next