Statements: Pablo Antonio FITCH PARENTE

Canonical ID: NK-MVaxU8UoqhXSeg6zX6sTty · 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-s4mr3qrkw`	2024-06-14
`Person:address`	Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan	eng	us_ofac_sdn	`ofac-10993`	2023-11-17
`Person:address`	c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10993`	2023-11-17
`Person:addressEntity`	`addr-e1c75e160081c40659334caa97d17ecd17090964`	eng	us_ofac_sdn	`ofac-10993`	2023-11-02
`Person:addressEntity`	`addr-3d969e835632d72198bc1623e2369552ecf522bc`	eng	us_ofac_sdn	`ofac-10993`	2023-11-02
`Person:birthDate`	1966-03-24	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:birthPlace`	Mazatlan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10993`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-14
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-14
`Person:firstName`	Pablo Antonio	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:firstName`	PABLO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-14
`Person:id`	a5c19024812d70ee0e8c27dd4aa3c5480f11ca16	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-28
`Person:id`	2889cea89ee89f0c4e637860a190bcde021a996b	eng	us_ofac_sdn	`ofac-10993`	2025-06-02
`Person:id`	9845efcca7f2027975e7eb7767f390209300b9ac		us_trade_csl	`ofac-10993`	2024-05-07
`Person:idNumber`	FIPP660324HSLTRB07	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:lastName`	FITCH PARENTE	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-14
`Person:lastName`	FITCH PARENTE	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:name`	Pablo Antonio FITCH PARENTE	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:name`	FITCH PARENTE, Pablo Antonio		us_trade_csl	`ofac-10993`	2024-05-07
`Person:name`	PABLO ANTONIO FITCH PARENTE	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10993`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10993	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:taxNumber`	FIPP660324	eng	us_ofac_sdn	`ofac-10993`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10993`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10993`	2023-04-20

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