Statements: Andres Martin ELIZONDO CASTANEDA

Canonical ID: NK-PFCQVxR9mYEjNt8ETsioBc · 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`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-14
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:address`	Guadalajara	eng	us_ofac_sdn	`ofac-15687`	2023-11-17
`Person:addressEntity`	`addr-464e5cb649ba455e9e378596ada559eacb552e68`	eng	us_ofac_sdn	`ofac-15687`	2023-11-02
`Person:birthDate`	1961-11-14	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:createdAt`	2013-09-27	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-14
`Person:firstName`	ANDRES MARTIN	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:firstName`	Andres Martin	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:firstName`	ANDRES MARTIN	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-14
`Person:id`	1b26dcd22206db3e3cb8f898077a2ff55f673d98	eng	us_ofac_sdn	`ofac-15687`	2025-06-02
`Person:id`	1cd9dbfc55c114f7a4724dba20af176157a91340	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-28
`Person:id`	a9b9de7dbeff1d02a107b07bacc2bf2093b903cf		us_trade_csl	`ofac-15687`	2024-05-07
`Person:id`	0fde594a871848cd840e2cd4028644fb21aa0f9d	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-23
`Person:idNumber`	EICA611114HJCLSN03	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:lastName`	ELIZONDO CASTANEDA	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:lastName`	ELIZONDO CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:lastName`	ELIZONDO CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-14
`Person:name`	ANDRES MARTIN ELIZONDO CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:name`	Andres Martin ELIZONDO CASTANEDA	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:name`	ELIZONDO CASTANEDA, Andres Martin		us_trade_csl	`ofac-15687`	2024-05-07
`Person:name`	ANDRES MARTIN ELIZONDO CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15687`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15687	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-15687`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15687`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4blj2`	2024-06-28
`Person:uniqueEntityId`	X5WFRW8TBV73	eng	us_sam_exclusions	`usgsa-s4mrvs4ys`	2025-02-21

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