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, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:address`	Culiacan	eng	us_ofac_sdn	`ofac-40380`	2023-11-17
`Person:addressEntity`	`addr-1091c624f86e3468e915240399dce93039d2b980`	eng	us_ofac_sdn	`ofac-40380`	2023-11-02
`Person:birthDate`	1977-06-27	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:fatherName`	ARREDONDO	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:firstName`	JOSE SANTANA	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:id`	b2c389c102ee5430da6f352a953cdc2797389cfa	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2025-02-23
`Person:id`	77222add880d23ae49e743c4647906c3517c19d4		us_trade_csl	`ofac-40380`	2024-05-07
`Person:id`	f4e0278ff44f6274fb62fbea87cef586cc30c3d1	eng	us_ofac_sdn	`ofac-40380`	2025-06-02
`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_ofac_sdn	`ofac-40380`	2023-04-20
`Person:name`	ARREDONDO BELTRAN, Jose Santana		us_trade_csl	`ofac-40380`	2024-05-07
`Person:name`	JOSE SANTANA ARREDONDO BELTRAN	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40380`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`Person:uniqueEntityId`	XUWDXV7HWQ87	eng	us_sam_exclusions	`usgsa-s4mrpc2ww`	2024-12-03

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