Statements: Hector CONTRERAS NOVOA

Canonical ID: NK-LZXUsJbwQGMDkBzTHZd8hs · 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`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-14
`Person:address`	Avenida Chapalita No. 1015, Zapopan	eng	us_ofac_sdn	`ofac-11700`	2023-11-17
`Person:addressEntity`	`addr-242bdc257e061a3b3d7baba8648205cc6b3837dd`	eng	us_ofac_sdn	`ofac-11700`	2023-11-02
`Person:birthDate`	1968-09-16	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-14
`Person:createdAt`	2009-12-22	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-14
`Person:firstName`	HECTOR	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-14
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:id`	4b1356141d9252a1220fb7e86ca5521a2b6d0857		us_trade_csl	`ofac-11700`	2024-05-07
`Person:id`	2395d0a8d80c12cee2d5020efb5a295974bbeee6	eng	us_ofac_sdn	`ofac-11700`	2025-06-02
`Person:id`	a025ec2582f90b073446d281452312a5da152bb1	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-28
`Person:idNumber`	CONH680916HJCNVC05	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:lastName`	CONTRERAS NOVOA	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:lastName`	CONTRERAS NOVOA	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-14
`Person:name`	CONTRERAS NOVOA, Hector		us_trade_csl	`ofac-11700`	2024-05-07
`Person:name`	HECTOR CONTRERAS NOVOA	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-14
`Person:name`	Hector CONTRERAS NOVOA	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:passportNumber`	03140180849	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11700	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11700`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11700`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pr5m`	2024-06-28

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