Statements: Felipe de Jesus SOSA CANISALES

Canonical ID: NK-NGNWH8fAUDhafuRPGKpvvf · 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:birthDate`	1968-07-16		us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15256`	2024-11-13
`Person:createdAt`	2013-05-08		us_sam_exclusions	`usgsa-s4mr48vcv`	2024-06-14
`Person:firstName`	Felipe	eng	us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:firstName`	FELIPE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr48vcv`	2024-06-14
`Person:id`	fdca1a3cd0eab9e572bb0ad08ba3c6327df306d8		us_sam_exclusions	`usgsa-s4mr48vcv`	2026-01-06
`Person:id`	b646a1134f0f29ddc6a169c29ff0165ff3633246		us_trade_csl	`ofac-15256`	2026-01-06
`Person:id`	ee756f5d6a9922aeb008ec67b8baa8c315a9596c		us_ofac_sdn	`ofac-15256`	2026-01-06
`Person:lastName`	SOSA CANISALES	eng	us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:lastName`	SOSA CANISALES	eng	us_sam_exclusions	`usgsa-s4mr48vcv`	2024-06-14
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-15256`	2024-10-11
`Person:name`	FELIPE DE JESUS SOSA CANISALES	eng	us_sam_exclusions	`usgsa-s4mr48vcv`	2024-06-14
`Person:name`	Felipe de Jesus SOSA CANISALES	eng	us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:name`	SOSA CANISALES, Felipe de Jesus		us_trade_csl	`ofac-15256`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15256`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15256		us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48vcv`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15256`	2025-12-30
`Person:weakAlias`	EL GIGIO	eng	us_ofac_sdn	`ofac-15256`	2023-04-20
`Person:weakAlias`	GIO	eng	us_ofac_sdn	`ofac-15256`	2023-04-20

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