Statements: Mario Esteban OGAZON SEDANO

Canonical ID: NK-PhsyuWtsz223SDKTxtduqJ · 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-s4mrqm7p7`	2024-06-14
`Person:address`	Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan	eng	us_ofac_sdn	`ofac-40766`	2023-11-17
`Person:addressEntity`	`addr-c83ed62ec0d03c4b17348ae62b4eca5b6485fc54`	eng	us_ofac_sdn	`ofac-40766`	2023-11-02
`Person:birthDate`	1980-07-14	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:fatherName`	OGAZON	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:firstName`	MARIO ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:id`	e31f6afe58bde442a35cce4af0819f57c0ec1ea4	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2025-02-23
`Person:id`	73ea73ebe562f512f9845682411966ae3845c3b6		us_trade_csl	`ofac-40766`	2024-05-07
`Person:id`	2f7a9860fade46cc00eb42c25fb397b44949532d	eng	us_ofac_sdn	`ofac-40766`	2025-06-02
`Person:idNumber`	OASM800714HSLGDR00	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:lastName`	OGAZON SEDANO	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:middleName`	Esteban	eng	us_ofac_sdn	`ofac-40766`	2024-10-11
`Person:motherName`	SEDANO	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:name`	Mario Esteban OGAZON SEDANO	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:name`	OGAZON SEDANO, Mario Esteban		us_trade_csl	`ofac-40766`	2024-05-07
`Person:name`	MARIO ESTEBAN OGAZON SEDANO	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40766`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40766	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40766`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:uniqueEntityId`	Y4Q7NEXQT636	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-12-03

Previous
1 - 29 of 29
Next