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: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_ofac_sdn	`ofac-40380`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-40380`	2023-04-20
`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: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: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_ofac_sdn	`ofac-40380`	2023-04-20