Statements: Jorge Alejandro GARCIA VELAZCO

Canonical ID: NK-P84omh754qUd73pD7asC4E · 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`	San Luis Rio Colorado	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:address`	SAN LUIS RIO COLORADO, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:addressEntity`	`addr-68615199146ad4cdd4be5ba4ad34ac570228d2a1`	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:birthDate`	1987-01-12	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:fatherName`	GARCIA	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:firstName`	JORGE ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:id`	57ad34c7cf9f58b0533d1359b3f818779f1489fc	eng	us_ofac_sdn	`ofac-48088`	2025-06-02
`Person:id`	3b31ccd42b52335b5208b81a8a5cde6e91d8c577		us_trade_csl	`ofac-48088`	2024-05-07
`Person:id`	b0fcaaebd51d847dbf11168d89c21cb3fbf51cfb	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2025-02-23
`Person:idNumber`	GAVJ870112HSLRLR00	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:lastName`	GARCIA VELAZCO	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-48088`	2024-10-11
`Person:motherName`	VELAZCO	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:name`	GARCIA VELAZCO, Jorge Alejandro		us_trade_csl	`ofac-48088`	2024-05-07
`Person:name`	Jorge Alejandro GARCIA VELAZCO	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:name`	JORGE ALEJANDRO GARCIA VELAZCO	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48088`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:taxNumber`	GAVJ870112DP3	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48088`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48088`	2025-07-17
`Person:uniqueEntityId`	HFYTFCKQKL47	eng	us_sam_exclusions	`usgsa-s4mrtqy80`	2024-12-03

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