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	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2025-12-29
`Person:address`	Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan	eng	us_ofac_sdn	`ofac-40766`	2023-11-17
`Person:addressEntity`	`addr-c83ed62ec0d03c4b17348ae62b4eca5b6485fc54`		us_ofac_sdn	`ofac-40766`	2023-11-02
`Person:birthDate`	1980-07-14		us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:createdAt`	2023-08-17		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		us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:id`	a015822fc1e0f404d5146bc96d8755c544d6bd97		us_sam_exclusions	`usgsa-s4mrqm7p7`	2026-01-06
`Person:id`	73ea73ebe562f512f9845682411966ae3845c3b6		us_trade_csl	`ofac-40766`	2026-01-06
`Person:id`	a9b3bd7a4ebede6df04f2a0183bfd57ab04b7069		us_ofac_sdn	`ofac-40766`	2026-01-06
`Person:id`	a53f5e9f0ce330a7dabb58dd4c1c2595debaf0d3		ext_us_ofac_press_releases	`ofac-pr-e0be999b255c46dcc9c134f0750df3bdfdc048e9`	2026-01-06
`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`	OGAZON SEDANO, Mario Esteban		us_trade_csl	`ofac-40766`	2024-05-07
`Person:name`	Mario Esteban Ogazon Sedano	eng	ext_us_ofac_press_releases	`ofac-pr-e0be999b255c46dcc9c134f0750df3bdfdc048e9`	2025-12-31
`Person:name`	Mario Esteban OGAZON SEDANO	eng	us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:name`	MARIO ESTEBAN OGAZON SEDANO	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40766`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1467		ext_us_ofac_press_releases	`ofac-pr-e0be999b255c46dcc9c134f0750df3bdfdc048e9`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40766		us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7p7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40766`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-40766`	2023-05-09
`Person:uniqueEntityId`	Y4Q7NEXQT636	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2024-12-03

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